This company is commonly known as Infatrade (uk) Ltd.. The company was founded 30 years ago and was given the registration number 02861107. The firm's registered office is in LONDON. You can find them at 88 Kensington Park Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INFATRADE (UK) LTD. |
|---|---|---|
| Company Number | : | 02861107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Kensington Park Road, London, W11 2PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Terminal House, Office 525, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 01 January 2013 | Active |
| 4 Sunbury Avenue, London, NW7 3JS | Secretary | 07 August 2003 | Active |
| 11 Wimpole Mews, London, W1M 7TE | Secretary | 24 April 1999 | Active |
| 34 Allenby Road, Biggin Hill, Westerham, TN16 3LH | Secretary | 07 May 1996 | Active |
| 7629, Am Haupttor, Leuna, Germany, 06237 | Secretary | 23 November 2010 | Active |
| 5 Hillside Court, Finchley Road, London, NW3 6HG | Secretary | 08 January 1996 | Active |
| 9 Quantock Close, Charvil, Reading, RG10 9QQ | Secretary | 01 November 1997 | Active |
| 6 Staten Gardens, Twickenham, W1N 3DE | Secretary | 11 October 1993 | Active |
| 53 Hammers Lane, London, NW7 | Secretary | 27 October 2006 | Active |
| 7, St John's Road, Harrow, England, HA1 2EY | Corporate Secretary | 19 September 2012 | Active |
| 87 Wimpole Street, London, W1G 9RL | Corporate Secretary | 19 January 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 October 1993 | Active |
| 11 Wimpole Mews, London, W1M 7TE | Director | 21 October 1998 | Active |
| 7, St. Johns Road, Harrow, England, HA1 2EY | Director | 07 September 2001 | Active |
| 1 Duchess Street, London, W1N 3DG | Director | 11 October 1993 | Active |
| Marino Clos De La Mare, Maupertuis Lane St Clement, Jersey, JE2 6NH | Director | 07 July 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 October 1993 | Active |
| Mr Eli Ezer Klein | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 88 Kensington Park Road, London, United Kingdom, W11 2PL |
| Nature of control | : |
|
| Mr Alon Klein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 88 Kensington Park Road, London, United Kingdom, W11 2PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-31 | Miscellaneous | Legacy. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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