INFRARED CAPITAL PARTNERS LIMITED
LONDON HSBC SPECIALIST FUND MANAGEMENT LIMITED HSBC PROPERTY FUND MANAGEMENT LIMITED CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED CHARTERHOUSE PROPERTY FUND MANAGER LIMITED 909TH SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 03364976
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registration of charge 033649760010, created on 22 December 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,500,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of INFRARED CAPITAL PARTNERS LIMITED are www.infraredcapitalpartners.co.uk, and www.infrared-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrared Capital Partners Limited is a Private Limited Company. The company registration number is 03364976. Infrared Capital Partners Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Infrared Capital Partners Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. GILL, Christopher Paul is a Director of the company. GUIONNEAU, Werner Marc Friedrich Von is a Director of the company. HALL-SMITH, James Edward is a Director of the company. HUXTABLE, Christopher John is a Director of the company. JONES, Bryn David Murray is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARRASS, Ian has been resigned. Director CRAIG, Gareth Irons has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director GLOVER, Edward Douglas has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director MORRELL, Guy Donovan has been resigned. Director POWELL, Claire has been resigned. Director PRESCOT, Julia Elizabeth has been resigned. Director RINGER, Simon David has been resigned. Director SEYMOUR, Adam Peacock has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
GILL, Christopher Paul
Appointed Date: 08 July 2009
68 years old
Director
GUIONNEAU, Werner Marc Friedrich Von
Appointed Date: 03 June 1999
68 years old
Director
HALL-SMITH, James Edward
Appointed Date: 06 May 2008
56 years old
Director
HUXTABLE, Christopher John
Appointed Date: 03 November 1997
61 years old
Director
JONES, Bryn David Murray
Appointed Date: 19 January 2010
63 years old
Director
ROPER, Anthony Charles
Appointed Date: 10 May 2006
65 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 01 October 2002
Appointed Date: 13 February 2001
Secretary
JENKINSON, Louisa Jane
Resigned: 10 July 2008
Appointed Date: 01 October 2002
Secretary
MILLER, Philip
Resigned: 08 September 2009
Appointed Date: 10 July 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 08 September 2009
Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 04 November 1997
Nominee Secretary
SISEC LIMITED
Resigned: 04 November 1997
Appointed Date: 02 May 1997
Director
BARRASS, Ian
Resigned: 12 February 2001
Appointed Date: 03 June 1999
64 years old
Director
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 06 February 2006
68 years old
Director
DE ALBUQUERQUE, Simon Peter
Resigned: 25 November 2008
Appointed Date: 03 June 1999
73 years old
Director
GLOVER, Edward Douglas
Resigned: 02 August 2011
Appointed Date: 03 November 1997
72 years old
Director
MACKEY, Paul Emmanuel
Resigned: 29 September 2010
Appointed Date: 03 November 1997
66 years old
Director
MORRELL, Guy Donovan
Resigned: 30 April 2007
Appointed Date: 13 May 2004
64 years old
Director
POWELL, Claire
Resigned: 31 August 2000
Appointed Date: 31 March 1999
Director
PRESCOT, Julia Elizabeth
Resigned: 07 April 2000
Appointed Date: 03 June 1999
67 years old
Director
RINGER, Simon David
Resigned: 01 May 2001
Appointed Date: 22 April 1998
61 years old
Director
SEYMOUR, Adam Peacock
Resigned: 15 December 2000
Appointed Date: 03 June 1999
69 years old
Director
THORP, Timothy Geoffrey
Resigned: 29 April 2009
Appointed Date: 12 February 2001
61 years old
Director
WOODHAMS, Mark Richard
Resigned: 30 June 2014
Appointed Date: 21 April 2011
59 years old
Nominee Director
LOVITING LIMITED
Resigned: 03 November 1997
Appointed Date: 02 May 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 02 May 1997

INFRARED CAPITAL PARTNERS LIMITED Events

23 Dec 2016
Registration of charge 033649760010, created on 22 December 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,500,000
05 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Registration of charge 033649760009, created on 22 March 2016
30 Jun 2015
Termination of appointment of Gareth Irons Craig as a director on 26 June 2015
...
... and 154 more events
25 Nov 1997
Director resigned
25 Nov 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
25 Nov 1997
Registered office changed on 25/11/97 from: 21 holborn viaduct, london, EC1A 2DY
03 Nov 1997
Company name changed 909TH shelf trading company limi ted\certificate issued on 03/11/97
02 May 1997
Incorporation

INFRARED CAPITAL PARTNERS LIMITED Charges

22 December 2016
Charge code 0336 4976 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 March 2016
Charge code 0336 4976 0009
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Registered at 8 Canada Square, London, E14 5HQ
Description: N/A…
24 March 2015
Charge code 0336 4976 0008
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association,London Branch
Description: N/A…
24 March 2015
Charge code 0336 4976 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch
Description: N/A…
13 March 2015
Charge code 0336 4976 0006
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
13 March 2015
Charge code 0336 4976 0005
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
30 January 2012
Security agreement
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: By way of fixed charge all the assigned rights and all…
30 January 2012
Security agreement
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: By way of fixed charge all the assigned rights and all…
30 January 2012
Security agreement
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: By way of fixed charge all the assigned rights and all…
30 January 2012
Security agreement
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: By way of fixed charge all the assigned rights and all…

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