IFS LONDON LTD
1 HIGH STREET, BURNHAM-ON-CROUCH CM0 8AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12200608
- Last Updated: 01 Jul 2022
Company Profile
IFS LONDON LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in BURNHAM-ON-CROUCH. IFS LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 5 months and 13 days.
| Name | IFS LONDON LTD |
|---|---|
| Company number | 12200608 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HIGH STREET BURNHAM-ON-CROUCH CM0 8AG |
|---|---|
| Country Of Origin | ENGLAND |
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 William Francis De Fries Nationality: British |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Alina Draga Maria Raduca Nationality: Romanian |
Dates: Wednesday, December 23, 2020 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
|
| Ms Alina Draga Maria Raduca Nationality: Romanian |
Dates: Tuesday, December 22, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
|
| Mr William De Fries Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Pavalache Fanel Nationality: Romanian |
Dates: Thursday, September 12, 2019 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
|
| Mr William De Fries Nationality: British |
Dates: Wednesday, September 11, 2019 - Thursday, September 12, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-970 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IFS LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| IFS LONDON LTD | 11 Sep 2019 |
| INFRASTRUCTURE FINANCIAL SERVICES LONDON LTD | 19 Nov 2020 |