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INFOMARK 213 LIMITED

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

This company is commonly known as Infomark 213 Limited. The company was founded 19 years ago and was given the registration number 05495695. The firm's registered office is in LONDON. You can find them at 187 Brompton Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INFOMARK 213 LIMITED
Company Number:05495695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:187 Brompton Road, London, England, SW3 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187, Brompton Road, London, England, SW3 1NE

Director27 November 2017Active
187, Brompton Road, London, England, SW3 1NE

Director27 November 2017Active
42, Mayfield Avenue, Harrow, HA3 8EU

Secretary15 April 2007Active
Beresford House, 182 Wood Lane Osterley, Isleworth, TW7 5EH

Secretary30 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2005Active
87, Lullington Garth, London, United Kingdom, N12 7BL

Director17 June 2011Active
21 Park Chase, Wembley, HA9 8EQ

Director25 April 2007Active
187, Brompton Road, London, England, SW3 1NE

Director14 July 2008Active
Beresford House, 182 Wood Lane Osterley, Isleworth, TW7 5EH

Director30 June 2005Active

People with Significant Control

Mr Amar Abbas
Notified on:27 November 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:187, Brompton Road, London, England, SW3 1NE
Nature of control:
  • Significant influence or control
Mr Mohammad Raouf Khaleghi
Notified on:27 November 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:187, Brompton Road, London, England, SW3 1NE
Nature of control:
  • Significant influence or control
Mrs Manjinder Kaur Kohli
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:187, Brompton Road, London, England, SW3 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shailesh Batavia
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:187, Brompton Road, London, England, SW3 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lacosoft Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:87, Lullington Garth, London, England, N12 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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