OpenCompanies

Infiniti Properties Ltd

Company number
12485440
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Feb 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies

Registered office

138 Kilburn High Road
London
NW6 4JD

Officers

NameRoleAppointedResigned
DADU, Alin Director 1 Mar 2020 1 Mar 2020
DADU, Alin Secretary 1 Mar 2020 1 Mar 2020
NADA, Moemen, Mr. Director 26 Feb 2020 1 Mar 2020
HUSSEIN, Bilal Director 26 Feb 2020 5 Sep 2020
NADA, Moemen Director 1 Mar 2020 15 Oct 2021
HAKEM, Abed Karim Director 1 Jan 2022 1 Jan 2022
PUSUC, Diana Ionela Director 14 Oct 2021 1 Jan 2022
PUSUC, Diana Director 1 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Alin Dadu 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
1 Mar 2020 1 Mar 2020
Mr. Moemen Nada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Feb 2020 1 Mar 2020
Mr Bilal Hussein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Feb 2020 5 Sep 2020
Mr Moemen Nada 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
1 Mar 2020 15 Oct 2021
Mr Abed Karim Hakem 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
1 Jan 2022 1 Jan 2022
Ms Diana Ionela Pusuc 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
15 Oct 2021 1 Jan 2022
Miss Diana Pusuc 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
1 Jan 2022

Accounts

Year ended Net assets Employees
29 Feb 2024 Dormant £2 -
28 Feb 2023 Dormant £1 -
28 Feb 2022 Dormant £1 -
28 Feb 2021 £1,047 5

Connections

Companies at the same address

Data