INFINITY PROPERTY LONDON LTD
SUITE 420 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON IG10 3TZ- Active
- Private Limited Company
- Company No. 09663324
- Last Updated: 01 Mar 2024
Company Profile
INFINITY PROPERTY LONDON LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LOUGHTON. INFINITY PROPERTY LONDON LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 8 days.
| Name | INFINITY PROPERTY LONDON LTD |
|---|---|
| Company number | 09663324 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 420 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON IG10 3TZ |
|---|---|
| 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 |
|---|---|
| Infinity London Group Holdings Limited 12 Phoenix Business Park, Avenue Close, B7 4NU |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael Pigney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Pigney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (173 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY PROPERTY LONDON LTD | 30 Jun 2015 |