Menna Overview
Here’s a quick overview of INFO PROPERTIES LIMITED 👀 — a London based business that started in 2004.
INFO PROPERTIES LIMITED
- Company statusactive
- Company No05025060
- Age22 years 6 months Incorporated 26 January 2004
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
INFO PROPERTIES LIMITED is an active company incorporated on 26 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 28 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 19 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Feb 2016
Accounts With Accounts Type Small
10 Years Ago on 22 Dec 2015
Mortgage Satisfy Charge Full
11 Years Ago on 09 May 2015
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 09 Feb 2004 |
| KHALASTCHI, Ephraim Menashi Frank | director | Jan 1933 | 09 Feb 2004 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 09 Feb 2004 |
| PEARS, David Alan | director | Apr 1968 | 09 Feb 2004 |
| PEARS, Mark Andrew | director | Nov 1962 | 06 Feb 2004 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 09 Feb 2004 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Mr Michael Terence Baker | Apr 1961 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
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Here’s a quick overview of INFO PROPERTIES LIMITED 👀 — a London based business that started in 2004.