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INVESTMENT AND FINANCE HOUSE LTD

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

This company is commonly known as Investment And Finance House Ltd. The company was founded 9 years ago and was given the registration number 09467890. The firm's registered office is in LONDON. You can find them at 220c Blythe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVESTMENT AND FINANCE HOUSE LTD
Company Number:09467890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:220c Blythe Road, London, United Kingdom, W14 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 M. 4, Milionowa, Lodz, Poland, 92 334

Director21 January 2020Active
33/5, Narutowicza, Zychlin, Poland, 99 320

Director03 March 2015Active

People with Significant Control

Mr Marek Mamos
Notified on:21 January 2020
Status:Active
Date of birth:April 1954
Nationality:Polish
Country of residence:Poland
Address:80 M. 4, Milionowa, Lodz, Poland, 92 334
Nature of control:
  • Significant influence or control
Ms Justyna Zorawska
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:Polish
Country of residence:Poland
Address:33/5, Narutowicza, Zychlin, Poland, 99 320
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Incorporation

Incorporation company.

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