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INARA-TRANSFERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inara-transfers Limited. The company was founded 25 years ago and was given the registration number 03786396. The firm's registered office is in LONDON. You can find them at 6 Walworth Road, Strata Building, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INARA-TRANSFERS LIMITED
Company Number:03786396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Walworth Road, Strata Building, London, England, SE1 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Elephant Road, London, United Kingdom, SE17 1FD

Director10 June 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary10 June 1999Active
11 Crossthwaite Avenue, London, SE5 8EY

Secretary01 May 2001Active
6, Walworth Road, Strata Building, London, England, SE1 6EB

Secretary09 April 2013Active
200 Claydon, Deacon Way, London, SE17 1UD

Secretary01 August 2000Active
33a Vestry Road, London, SE5 8PG

Secretary10 June 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director10 June 1999Active
18 Trotman House, Pomeroy Street, London, SE14 5BU

Director01 March 2002Active
33a Vestry Road, London, SE5 8PG

Director01 November 1999Active
11 Crosthwaite Avenue, London, SE9 8EY

Director08 August 2007Active

People with Significant Control

Mr Juan Mauricio Olivares Gazul
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:134, Elephant Road, London, United Kingdom, SE17 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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