INFIDES (UNITED KINGDOM) LIMITED - LONDON


Company Profile Company Filings

Overview

INFIDES (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFIDES (UNITED KINGDOM) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350125. The accounts status is UNAUDITED ABRIDGED.

INFIDES (UNITED KINGDOM) LIMITED - 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 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERTA VACRI Oct 1974 Italian Director 2014-12-18 CURRENT
MR THOMAS WOOTTON Aug 1985 British Director 2014-12-11 CURRENT
BIJAN AKHAVAN-SAFA Oct 1944 British Director 2014-12-11 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verfides Professional Trustees Holdings Limited 2016-04-06 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
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DFTNA LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
115 BISHOPS ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SHINEROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MUSIC ARCHITECTURE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BARLEDA LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DHIAFATINA HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HHR UK TRS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DEYNEBROOKE DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHFORD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENFA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARRONWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASHFIELD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLAREMONT ROAD LTD MAIDENHEAD Active DORMANT 68320 - Management of real estate on a fee or contract basis
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTERREY PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VERFIDES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WEBER TAX & TRUST LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Infides (United Kingdom) Limited - Period Ending 2019-12-31 2020-10-21 31-12-2019 £1,000 Cash
Infides (United Kingdom) Limited - Period Ending 2018-12-31 2019-08-30 31-12-2018 £1,000 Cash £1,000 equity
Infides (United Kingdom) Limited - Period Ending 2017-12-31 2018-08-11 31-12-2017 £1,000 Cash £1,000 equity
Infides (United Kingdom) Limited - Period Ending 2016-12-31 2017-08-19 31-12-2016 £1,000 Cash £1,000 equity
Infides (United Kingdom) Limited - Period Ending 2015-12-31 2016-09-09 31-12-2015 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SL1 ASSET MANAGEMENT LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.