INAPA MERCHANTS HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03684707. The registration start date is December 16, 1998. The current status is Active.
Company Number | 03684707 |
Company Name | INAPA MERCHANTS HOLDING LIMITED |
Registered Address |
39 Hendon Lane Finchley Central London N3 1RY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-12-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-30 |
Returns Last Update | 2016-01-02 |
Confirmation Statement Due Date | 2021-02-13 |
Confirmation Statement Last Update | 2020-01-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
39 HENDON LANE |
Post Town | FINCHLEY CENTRAL |
County | LONDON |
Post Code | N3 1RY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
28 MARYLANDS ROAD (MANAGEMENT) LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
IBS CATERING LTD | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
PAYROLL STUDIO LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
ANGOUSH BARBERS LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
FAIRGREEN RESIDENTIAL LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
SIRER (CAMBRIDGE) PROPERTY LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
ARROWSMITH LEISURE LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
NEWEST TRADING LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
FA29 LIMITED | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
EDW FIN LTD | 39 Hendon Lane, Finchley Central, London, N3 1RY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BASTOSMENDES REZENDE, Diogo Francisco | Secretary (Active) | Rua Braamcamp, 40-9 D, Lisbon, Lisbon, Portugal, 1250 050 | / 3 November 2015 |
/ |
|
ALBUQUERQUE, Antonio Jose Gomes Da Silva | Director (Active) | No 44, 3rd Floor, Rua Castilho, Lisbon, Lisbon, Portugal, 1250-071 | May 1952 / 5 September 2011 |
Portuguese / Portugal |
Director |
BASTOSMENDES REZENDE, Diogo Francisco | Director (Active) | Rua Braamcamp, 40-9 D, Lisbon, Lisbon, Portugal, 1250 050 | June 1967 / 3 November 2015 |
Portuguese / Portugal |
Director |
BYRNE, Jose Manuel Pinheiro De Sousa | Secretary (Resigned) | 13 Rua Imprensa Nacional, Lisbon, 1250, Portugal, FOREIGN | / 16 December 1998 |
/ |
|
MORGADO, Jose Manuel Felix | Secretary (Resigned) | Avenida Conde Valbom No 1, 8th Floor, Lisboa, Lisboa, Portugal, 1050-026 | / 5 September 2011 |
/ |
|
WAYNE, Harold | Nominee Secretary (Resigned) | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN | / 16 December 1998 |
/ |
|
BYRNE, Jose Manuel Pinheiro De Sousa | Director (Resigned) | 13 Rua Imprensa Nacional, Lisbon, 1250, Portugal, FOREIGN | July 1939 / 16 December 1998 |
Portuguese / |
Director |
MONTENEGRO, Eduardo Anthonio | Director (Resigned) | Avenida Mario Moutinho 1708-1/A, Lisbon, 1400-186, Portugal | December 1954 / 7 February 2008 |
Portuguese / |
Director |
MORGADO, Jose Manuel Felix | Director (Resigned) | Avenida Conde Valbom No 1, 8th Floor, Lisboa, 1050-026, Portugal | June 1960 / 14 January 2008 |
Portuguese / Portugal |
Director |
PESSANHA, Vasco Luis Schultness De Quevedo | Director (Resigned) | Rua S Domingos A Lapa 7-1, Lisbon, 1200-832, Portugal, FOREIGN | October 1942 / 16 December 1998 |
Portugese / |
Company Director |
WAYNE, Yvonne | Nominee Director (Resigned) | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN | July 1980 / 16 December 1998 |
British / United Kingdom |
Post Town | FINCHLEY CENTRAL |
Post Code | N3 1RY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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