Company number OC360539
Status Active
Incorporation Date 30 December 2010
Company Type Limited Liability Partnership
Address FIRST FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 19 February 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of INFINITY GRAND LLP are www.infinitygrand.co.uk, and www.infinity-grand.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Infinity Grand Llp is a Limited Liability Partnership.
The company registration number is OC360539. Infinity Grand Llp has been working since 30 December 2010.
The present status of the company is Active. The registered address of Infinity Grand Llp is First Floor 20 Margaret Street London England W1w 8rs. . BROWN, Tiffany Nicole is a LLP Designated Member of the company. POPPLETON, Stuart Ralph is a LLP Designated Member of the company. LLP Designated Member DAVIES, Anna Aneta has been resigned. LLP Designated Member DOMINIQUE, Jean-Francois Laurent has been resigned. LLP Designated Member RIDGEVILLE LTD has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
RIDGEVILLE LTD
Resigned: 11 January 2016
Appointed Date: 14 March 2011
Persons With Significant Control
Mr. Zeljko Granatir
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
INFINITY GRAND LLP Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Feb 2017
Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 19 February 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 5 April 2016
21 Jan 2016
Annual return made up to 11 January 2016
...
... and 15 more events
04 Jan 2012
Annual return made up to 30 December 2011
23 Mar 2011
Appointment of Ridgeville Ltd as a member
23 Mar 2011
Termination of appointment of Anna Davies as a member
28 Feb 2011
Current accounting period extended from 31 December 2011 to 5 April 2012
30 Dec 2010
Incorporation of a limited liability partnership