INFINITI PROPERTIES LTD

138 KILBURN HIGH ROAD, LONDON  NW6 4JD
  • Active
  • Private Limited Company
  • Company No. 12485440
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INFINITI PROPERTIES LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. INFINITI PROPERTIES 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 4 years 7 months and 8 days.

Name INFINITI PROPERTIES LTD
Company number 12485440
Company type Private Limited Company
Incorporation date 26 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 138 KILBURN HIGH ROAD
LONDON
NW6 4JD
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
Mr Abed Karim Hakem Nationality: British Dates: Saturday, January 1, 2022 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Miss Diana Pusuc Nationality: Romanian Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
Ms Diana Ionela Pusuc Nationality: Romanian Dates: Friday, October 15, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Moemen Nada Nationality: Egyptian Dates: Sunday, March 1, 2020 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Alin Dadu Nationality: Romanian Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Bilal Hussein Nationality: British Dates: Wednesday, February 26, 2020 - Saturday, September 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Moemen Nada Nationality: Egyptian Dates: Wednesday, February 26, 2020 - Sunday, March 1, 2020
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 DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2024, (55 days left)
Latest accounts 28 February 2023
Next confirmation statement due 26 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INFINITI PROPERTIES LTD.

Previous Names

Name Change Date
INFINITI PROPERTIES LTD 26 Feb 2020