INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
LONDON HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED TROPICALFLAME LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 06454108
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED are www.infraredeuropeanactiverealestategeneralpartner.co.uk, and www.infrared-european-active-real-estate-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 General Partner Limited is a Private Limited Company. The company registration number is 06454108. Infrared European Active Real Estate General Partner Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Infrared European Active Real Estate General Partner 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. 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 MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOND, Iain Douglas has been resigned. Director GLOVER, Edward Douglas has been resigned. Nominee Director LEVY, Adrian has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
GILL, Christopher Paul
Appointed Date: 18 April 2012
67 years old
Director
HUXTABLE, Christopher John
Appointed Date: 10 December 2010
61 years old
Director
KATSAROS, Andreas
Appointed Date: 25 August 2011
56 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 28 January 2008
61 years old

Resigned Directors

Secretary
MILLER, Philip
Resigned: 08 September 2009
Appointed Date: 28 January 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 08 September 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 January 2008
Appointed Date: 14 December 2007
Director
BOND, Iain Douglas
Resigned: 07 October 2014
Appointed Date: 21 July 2009
61 years old
Director
GLOVER, Edward Douglas
Resigned: 29 June 2011
Appointed Date: 28 January 2008
72 years old
Nominee Director
LEVY, Adrian
Resigned: 28 January 2008
Appointed Date: 14 December 2007
55 years old
Director
MACKEY, Paul Emmanuel
Resigned: 29 September 2010
Appointed Date: 28 January 2008
66 years old
Nominee Director
PUDGE, David John
Resigned: 28 January 2008
Appointed Date: 14 December 2007
60 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 GENERAL PARTNER LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 May 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 47 more events
04 Feb 2008
New director appointed
30 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Registered office changed on 30/01/08 from: 10 upper bank street london E14 5JJ
29 Jan 2008
Company name changed tropicalflame LIMITED\certificate issued on 29/01/08
14 Dec 2007
Incorporation

Similar Companies

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND (III) L.P. INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED INFRARED EXPERIENCE MARKETING LIMITED INFRARED FILTER SOLUTIONS LIMITED INFRARED HEATER PANELS LIMITED INFRARED HEATING DESIGNS LIMITED INFRARED HEATING PANELS LIMITED