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
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
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
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INARA-TRANSFERS LIMITED 10 Jun 1999