Menna Overview
Here’s a quick overview of INFINITE LONDON LIMITED 👀 — a Surbiton based business that started in 2017.
INFINITE LONDON LIMITED
- Company statusactive
- Company No11057285
- Age9 years Incorporated 9 November 2017
- Officers2
Address
Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
INFINITE LONDON LIMITED is an active company incorporated on 9 November 2017 and based in Surbiton, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Small
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALLAYA, Sampath Kumar | director | May 1958 | 31 Mar 2023 |
| TANNA, Ashok Kumar | director | Feb 1956 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samko Hospitality Limited | 19 Sept 2025 | |
| Mr Sampath Kumar Mallaya | May 1958 | 31 Mar 2023 |
| Mr Sundara Paripooranan Pakshirajan | May 1970 | 18 Dec 2017 |
| Mr Sampathkumar Mallaya | May 1958 | 09 Nov 2017 |
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MALLAYA, Sampath Kumar, TANNA, Ashok Kumar are mutual persons.
MALLAYA, Sampath Kumar, TANNA, Ashok Kumar are mutual persons.
MALLAYA, Sampath Kumar are mutual persons.
MALLAYA, Sampath Kumar are mutual persons.
MALLAYA, Sampathkumar are mutual persons.
AQUA HOSPITALITY LIMITED
MALLAYA, Sampath Kumar are mutual persons.
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Here’s a quick overview of INFINITE LONDON LIMITED 👀 — a Surbiton based business that started in 2017.