INTEREL EUROPEAN AFFAIRS LIMITED
SUITE 4B, GREENCOAT HOUSE, FRANCIS STREET, LONDON SW1P 1DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03039508
- Last Updated: 01 Mar 2023
Company Profile
INTEREL EUROPEAN AFFAIRS LIMITED was incorporated on Wednesday, March 29, 1995 as a Private Limited Company with registered address in LONDON. INTEREL EUROPEAN AFFAIRS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 10 months and 27 days.
| Name | INTEREL EUROPEAN AFFAIRS LIMITED |
|---|---|
| Company number | 03039508 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4B, GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Douglas Macrae Kaden Nationality: American |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Sinclair Scott Nationality: American |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEREL EUROPEAN AFFAIRS LIMITED | 29 Mar 1995 |
| CABINET STEWART LIMITED | 05 Dec 2009 |