INFANTA INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

INFANTA INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFANTA INVESTMENTS LTD was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

INFANTA INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FLEUR ALBERTI Aug 1979 British Director 2015-03-17 CURRENT
MR ANTONY JOHN DAVID ALBERTI Sep 1979 British Director 2023-12-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fleur Marie Alberti 2016-04-06 8/1979 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOMAX & WOOD LIMITED MOUNTNESSING Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ALBERTI PRIME CONSTRUCTION LIMITED GLOSSOP ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTONY A RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPI & AAR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GARDEN FLAT SW5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THACKERAY ESTATES GROUP LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES FULHAM LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES PUTNEY WHARF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES FULHAM 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTWAY E15 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WANDSWORTH HIGH STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
IRONBRIDGE COURT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES LATCHMERE ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
QH HAMPSHIRE LTD GLOSSOP ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
INFANTA_INVESTMENTS_LIMIT - Accounts 2024-04-02 31-03-2023 £3,004 Cash £-66,873 equity
INFANTA_INVESTMENTS_LIMIT - Accounts 2023-04-01 31-03-2022 £443,433 Cash £-64,860 equity
INFANTA_INVESTMENTS_LIMIT - Accounts 2022-04-01 31-03-2021 £3,523 Cash £137,769 equity
INFANTA_INVESTMENTS_LTD - Accounts 2021-03-30 31-03-2020 £8,472 Cash £66,917 equity
Infanta Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £32,345 Cash £16,723 equity
INFANTA INVESTMENTS LTD 2018-12-29 31-03-2018 £814,671 Cash £33,842 equity
Accounts Submission 2017-06-07 31-03-2017 £38,236 Cash £705 equity
Abbreviated Company Accounts - INFANTA INVESTMENTS LTD 2016-12-20 31-03-2016 £68,887 Cash £6,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BASEL YACHTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GORGONS BLUE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BERLUCK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BERSUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BASEL RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GRAVITA NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HWH RESTAURANTS (EC) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HWH RESTAURANTS (RM) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HWH RESTAURANTS (LA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes