INFELBER (CG) LTD - LONDON


Company Profile Company Filings

Overview

INFELBER (CG) LTD is a Private Limited Company from LONDON and has the status: Active.
INFELBER (CG) LTD was incorporated 9 years ago on 04/12/2014 and has the registered number: 09340612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

INFELBER (CG) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK HARRY FELBER Dec 1950 British Director 2014-12-04 CURRENT
DAVID MORGAN Jun 1951 British Director 2014-12-04 CURRENT
MR AARON MICHAEL LEPSKI Jul 1938 British Director 2014-12-04 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gamer Ltd 2017-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Felgrove Investments Limited 2017-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infelber (Exports) Ltd 2016-04-06 - 2017-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FUR TRADE ASSOCIATION (INCORPORATED) LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
S. J. WHITE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REBLEF LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
INFELBER (EXPORTS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
BELLSIDE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOKSTONE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ELDERSDAY LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FELGROVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
I & N FELBER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
Q SPORTS AND ENTERTAINMENT LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
INFELBER (TP) LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INFELBER (BP) LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOXSTONE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INFELBER_(CG)_LTD - Accounts 2023-09-16 31-05-2023 £2 Cash £405,967 equity

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