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INFINITI PROPERTIES LTD
Active - Proposal to Strike off
12485440 · incorporated 2020-02-26
INFINITI PROPERTIES LTD is an active UK private limited company, incorporated on 26 February 2020 at Companies House (number 12485440; OpenRegistry canonical ID GB-12485440-infiniti-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
138 KILBURN HIGH ROAD, LONDON, NW6 4JD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-02-29 . Next accounts due 2025-11-30 . Financial year-end: 29/02 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2023-11-29 . Next confirmation statement due 2024-12-13 .
Persons with significant control INFINITI PROPERTIES LTD has 1 person with significant control on file:
Miss Diana Pusuc born 2001 resident in England, Romanian national. Notified 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 6 historical PSC records have ceased:
Mr Moemen Nada born 1998 resident in United Kingdom, Egyptian national. Notified 2020-03-01. Ceased 2021-10-15. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Diana Ionela Pusuc born 2001 resident in United Kingdom, Romanian national. Notified 2021-10-15. Ceased 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Abed Karim Hakem born 1973 resident in England, British national. Notified 2022-01-01. Ceased 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Mr Alin Dadu born 1995 resident in United Kingdom, Romanian national. Notified 2020-03-01. Ceased 2020-03-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Bilal Hussein born 1998 resident in United Kingdom, British national. Notified 2020-02-26. Ceased 2020-09-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr. Moemen Nada born 1998 resident in England, Egyptian national. Notified 2020-02-26. Ceased 2020-03-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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