INFO PROPERTIES LIMITED

active Company number 05025060

Private Limited by Shares · Incorporated on 26th Jan 2004

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

INFO PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

8 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

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68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	19th Jul 2005		Not recorded	View profile
William Bennett	Secretary	15th Mar 2013	This company	Not recorded	—
Anthony Khalastchi	Director	9th Feb 2004		British	View profile
Ephraim Khalastchi	Director	9th Feb 2004		British	View profile
Peter Khalastchi	Director	9th Feb 2004		British	View profile
David Pears	Director	9th Feb 2004		British	View profile
Mark Pears	Director	6th Feb 2004		British	View profile
Trevor Pears	Director	9th Feb 2004		British	View profile
Michael Terence Baker	PSC	6th Apr 2016	—	Irish	View profile
Barry Michael Howard Shaw	PSC	6th Apr 2016	—	British	View profile
Mark Andrew Pears (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
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VOLTLINE INVESTMENTS LIMITED	17359764	24th Jul 2026	active
HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 2004
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

26th Jan 2004 Company incorporated
26th Jan 2004 QA NOMINEES LIMITED appointed as Corporate nominee director
26th Jan 2004 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
6th Feb 2004 Mark Pears appointed as Director
9th Feb 2004 QA NOMINEES LIMITED resigned as Corporate nominee director
9th Feb 2004 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
9th Feb 2004 Michael Keidan appointed as Secretary
9th Feb 2004 Peter Khalastchi appointed as Director
9th Feb 2004 Trevor Pears appointed as Director
9th Feb 2004 Anthony Khalastchi appointed as Director
9th Feb 2004 Ephraim Khalastchi appointed as Director
9th Feb 2004 David Pears appointed as Director
19th Jul 2005 WPG REGISTRARS LIMITED appointed as Corporate director
18th Feb 2013 Michael Keidan resigned as Secretary
15th Mar 2013 William Bennett appointed as Secretary
6th Apr 2016 Michael Terence Baker appointed as PSC
6th Apr 2016 Barry Michael Howard Shaw appointed as PSC
6th Apr 2016 Mark Andrew Pears appointed as PSC
17th Dec 2018 Mark Andrew Pears ceased to be a PSC
21st Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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