INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
LONDON HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07073383
Status Active
Incorporation Date 11 November 2009
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 fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED are www.infraredeuropeanactiverealestatefundtrustee.co.uk, and www.infrared-european-active-real-estate-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 European Active Real Estate Fund Trustee Limited is a Private Limited Company. The company registration number is 07073383. Infrared European Active Real Estate Fund Trustee Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Infrared European Active Real Estate Fund Trustee Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. HUXTABLE, Christopher John is a Director of the company. KATSAROS, Andreas is a Director of the company. THORP, Timothy Geoffrey is a Director of the company. Secretary OWEN, Stephen has been resigned. Director BOND, Iain Douglas has been resigned. Director GLOVER, Edward Douglas has been resigned. Director MACKEY, Paul Emmanuel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
HUXTABLE, Christopher John
Appointed Date: 10 December 2010
61 years old
Director
KATSAROS, Andreas
Appointed Date: 09 July 2010
56 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 11 November 2009
61 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 11 November 2009
Director
BOND, Iain Douglas
Resigned: 07 October 2014
Appointed Date: 11 November 2009
61 years old
Director
GLOVER, Edward Douglas
Resigned: 29 June 2011
Appointed Date: 11 November 2009
72 years old
Director
MACKEY, Paul Emmanuel
Resigned: 29 September 2010
Appointed Date: 11 November 2009
66 years old

Persons With Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jul 2016
Memorandum and Articles of Association
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
25 Feb 2010
Director's details changed for Iain Douglas Bond on 12 February 2010
01 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
15 Dec 2009
Particulars of a mortgage or charge / charge no: 2
15 Dec 2009
Particulars of a mortgage or charge / charge no: 1
11 Nov 2009
Incorporation

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Charges

23 April 2014
Charge code 0707 3383 0009
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
28 September 2011
Security deed
Delivered: 28 September 2011
Status: Satisfied on 22 January 2014
Persons entitled: Metropolitan Life Insurance Company (Security Trustee)
Description: F/H property k/a quattro west moor park doncaster t/no…
8 July 2011
Security agreement
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The property the accounts the investments all fixtures…
9 February 2011
Deed of assignment of hedging transaction
Delivered: 12 February 2011
Status: Satisfied on 12 February 2015
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: The company with full title guarantee as a continuing…
29 December 2010
Charge over bank account
Delivered: 4 January 2011
Status: Satisfied on 12 February 2015
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: Fixed charge all its right, title and interest in the…
21 July 2010
Charge over bank accounts
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed charge all its right, title and interest in the…
21 July 2010
Deed of assignment of hedging transaction
Delivered: 31 July 2010
Status: Satisfied on 12 February 2015
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: All of its rights, title and interest in the hedging…
3 December 2009
Fixed charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gessellschaft) (the Security Trustee)
Description: Schedule - f/h land k/a victoria retail park victoria…
3 December 2009
Assignment of accounts, hedging arrangement and spa
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gessellschaft) (the Security Trustee)
Description: By way of security assignment the accounts, the balance…

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