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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
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