Company number 08315420
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address S PATEL, 272 KING STREET, LONDON, ENGLAND, W6 0SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to C/O S Patel 272 King Street London W6 0SP on 19 September 2016. The most likely internet sites of INFINITE ROOMS LTD are www.infiniterooms.co.uk, and www.infinite-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Rooms Ltd is a Private Limited Company.
The company registration number is 08315420. Infinite Rooms Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Infinite Rooms Ltd is S Patel 272 King Street London England W6 0sp. . BALLARD, James Lee is a Director of the company. Secretary PATEL, Saujanya has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Lee Ballard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Egglestone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saujanya Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITE ROOMS LTD Events
11 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to C/O S Patel 272 King Street London W6 0SP on 19 September 2016
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Mr James Lee Ballard on 10 December 2015
...
... and 8 more events
10 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 November 2013
14 May 2013
Termination of appointment of Saujanya Patel as a secretary
25 Feb 2013
Director's details changed for Mr James Lee Ballard on 23 February 2013
23 Feb 2013
Secretary's details changed for Mr Saujanya Patel on 23 February 2013
03 Dec 2012
Incorporation
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