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 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.
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 |
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 |