OpenCompanies

Infrastructure Rpm Ltd

Company number
07739367
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Aug 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Previous names

  • Chanback Limited (until 8 Nov 2012)

Officers

NameRoleAppointedResigned
CITY SECRETARIES LIMITED Corporate-Secretary 12 Aug 2011 8 Nov 2012
BELL, Alan Douglas Director 12 Aug 2011 8 Nov 2012
COOK, Dennis Raymond Director 8 Nov 2012 23 Feb 2016
MACINNES, Marion Theresa Director 23 Feb 2016 20 Jan 2020
BISSETT, Patricia Ann Director 20 Jan 2020 8 Feb 2023
CRIBIU, Cristina Director 8 Feb 2023
CAMPONOVO, Stefano Serafino Bruno Director 11 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Giorgio Romeo Luigi Camponovo Significant Influence Or Control 6 Apr 2016 30 Nov 2018
Mr Stefano Serafino Bruno Camponovo Ownership Of Shares 75 To 100 Percent 30 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£73,734 £521 2
31 Dec 2023 -£70,391 £521 2
31 Dec 2022 -£61,340 £28,123 1
31 Dec 2021 - £8,123 0
31 Dec 2020 - £75 0
31 Dec 2019 - £4,404 0
31 Dec 2018 - £10,784 -
31 Dec 2017 - - -
31 Dec 2016 - £987 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -

Connections

Companies at the same address

Data