This company is commonly known as Infrastrata Uk Limited. The company was founded 17 years ago and was given the registration number 06030687. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | INFRASTRATA UK LIMITED |
|---|---|---|
| Company Number | : | 06030687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 16 January 2019 | Active |
| Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 03 September 2018 | Active |
| Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX | Secretary | 15 December 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 15 December 2006 | Active |
| 52 Wood Lane, Sonning Common, Reading, RG4 9SL | Director | 15 December 2006 | Active |
| 200, Strand, London, England, WC2R 1DJ | Director | 25 November 2017 | Active |
| Flat 1, 14 Riverdale Road, Twickenham, England, TW1 2BS | Director | 20 July 2007 | Active |
| Imley Lodge Sandpit Hall Road, Chobham, Woking, GU24 8HA | Director | 26 September 2007 | Active |
| 8, Arosa Road, Twickenham, United Kingdom, TW1 2TL | Director | 15 December 2006 | Active |
| 22, Kingsburgh Road, Edinburgh, Scotland, EH12 6DZ | Director | 25 September 2013 | Active |
| 200, Strand, London, England, WC2R 1DJ | Director | 25 July 2017 | Active |
| Brahe, 57, Fox Dene, Godalming, GU7 1YG | Director | 28 March 2007 | Active |
| Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX | Director | 28 March 2007 | Active |
| 200, Strand, London, England, WC2R 1DJ | Director | 25 July 2017 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 15 December 2006 | Active |
| Harland & Wolff Group Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type small. | Download |
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