INARA-TRANSFERS LIMITED
134 ELEPHANT ROAD, LONDON  SE17 1FD- Active
- Private Limited Company
- Company No. 03786396
- Last Updated: 01 Mar 2024
Company Profile
INARA-TRANSFERS LIMITED was incorporated on Thursday, June 10, 1999 as a Private Limited Company with registered address in LONDON. INARA-TRANSFERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 5 days.
Name | INARA-TRANSFERS LIMITED |
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Company number | 03786396 |
Company type | Private Limited Company |
Incorporation date | 10 Jun 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
134 ELEPHANT ROAD LONDON SE17 1FD |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Juan Mauricio Olivares Gazul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-46 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 July 2017 |
Last confirmation statement dated | 10 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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INARA-TRANSFERS LIMITED | 10 Jun 1999 |