INFINITY ESTATES LTD
LONDON LAST AV LIMITED

Hellopages » Greater London » Lambeth » SW12 0NP

Company number 06311339
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 166 WEIR ROAD, BALHAM, LONDON, SW12 0NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of INFINITY ESTATES LTD are www.infinityestates.co.uk, and www.infinity-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Estates Ltd is a Private Limited Company. The company registration number is 06311339. Infinity Estates Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Infinity Estates Ltd is 166 Weir Road Balham London Sw12 0np. . AMIN, Bhavini Udhyam is a Secretary of the company. AMIN, Anisha Udhyam is a Director of the company. AMIN, Bhavini Udhyam is a Director of the company. AMIN, Udhyam Babubhai is a Director of the company. Director AMIN, Udhyam Babubhai has been resigned. Director PATEL, Ajaykumar has been resigned. Director PATEL, Kiren Virendrabhai has been resigned. Director PATEL, Rajan Virendrabhai has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AMIN, Bhavini Udhyam
Appointed Date: 12 July 2007

Director
AMIN, Anisha Udhyam
Appointed Date: 05 April 2014
35 years old

Director
AMIN, Bhavini Udhyam
Appointed Date: 12 July 2007
61 years old

Director
AMIN, Udhyam Babubhai
Appointed Date: 21 January 2015
63 years old

Resigned Directors

Director
AMIN, Udhyam Babubhai
Resigned: 04 April 2014
Appointed Date: 12 July 2007
63 years old

Director
PATEL, Ajaykumar
Resigned: 05 April 2013
Appointed Date: 22 July 2012
49 years old

Director
PATEL, Kiren Virendrabhai
Resigned: 06 April 2014
Appointed Date: 21 July 2012
55 years old

Director
PATEL, Rajan Virendrabhai
Resigned: 06 April 2014
Appointed Date: 23 July 2012
53 years old

INFINITY ESTATES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Aug 2015
Registration of charge 063113390006, created on 6 August 2015
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

...
... and 28 more events
17 Jun 2010
Accounts for a dormant company made up to 31 July 2009
15 Sep 2009
Return made up to 12/07/09; full list of members
23 Apr 2009
Accounts for a dormant company made up to 31 July 2008
22 Sep 2008
Return made up to 12/07/08; full list of members
12 Jul 2007
Incorporation

INFINITY ESTATES LTD Charges

6 August 2015
Charge code 0631 1339 0006
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 radcliffe path london…
17 April 2015
Charge code 0631 1339 0004
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 clevedon lodge 87 augustus road london…
17 April 2015
Charge code 0631 1339 0003
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10 clevedon lodge 87 augustus road london…
9 March 2015
Charge code 0631 1339 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 boulevard mansions; 205 balham high road london…
20 November 2014
Charge code 0631 1339 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The holt deepway gardens exminster exeter…
17 November 2014
Charge code 0631 1339 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…