INFINITE LONDON LIMITED

RAVENS AIT, PORTSMOUTH ROAD, SURBITON  KT6 4HN
  • Active
  • Private Limited Company
  • Company No. 11057285
  • Last Updated: 01 Mar 2024

Company Profile

INFINITE LONDON LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in SURBITON. INFINITE LONDON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 15 days.

Name INFINITE LONDON LIMITED
Company number 11057285
Company type Private Limited Company
Incorporation date 09 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address RAVENS AIT
PORTSMOUTH ROAD
SURBITON
KT6 4HN
Country Of Origin UNITED KINGDOM

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 Sampath Kumar Mallaya Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Sundara Paripooranan Pakshirajan Nationality: Citizen Of Vanuatu Dates: Monday, December 18, 2017 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sampathkumar Mallaya Nationality: British Dates: Thursday, November 9, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INFINITE LONDON LIMITED.

Previous Names

Name Change Date
INFINITE LONDON LIMITED 09 Nov 2017