INFINIUM PROPERTY LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
INFINIUM PROPERTY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
INFINIUM PROPERTY LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINIUM PROPERTY LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINIUM PROPERTY LIMITED - HALIFAX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB
This Company Originates in : United Kingdom
Previous trading names include:
MONTEVERDI PARTNERS LIMITED (until 07/05/2014)
MONTEVERDI PARTNERS LIMITED (until 07/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER IVAN LEE | Dec 1974 | British | Director | 2013-03-08 | CURRENT |
MISS ELIZABETH JANE MAEVE LEE | Mar 1983 | British | Director | 2015-03-27 | CURRENT |
MR ROGER IAIN SUMMERS | Jan 1960 | British | Director | 2013-03-08 UNTIL 2013-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinium Holdings Limited | 2020-12-22 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Elizabeth Jane Maeve Lee | 2020-06-16 - 2020-12-23 | 3/1983 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Peter Ivan Lee | 2016-04-06 - 2020-12-23 | 12/1974 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infinium_Property_Limited - Accounts | 2023-09-23 | 31-12-2022 | £100 Cash £178,427 equity |
Infinium_Property_Limited - Accounts | 2022-09-29 | 31-12-2021 | £100 Cash £134,338 equity |
Infinium_Property_Limited - Accounts | 2021-09-25 | 31-12-2020 | £100 Cash |
Dormant Company Accounts - INFINIUM PROPERTY LIMITED | 2015-10-21 | 30-04-2015 | £100 Cash £100 equity |