INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
LONDON

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Company number 10119518
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 USD 59,747,014 ; Statement of capital following an allotment of shares on 22 November 2016 USD 57,144,900 ; Statement of capital following an allotment of shares on 29 September 2016 USD 56,827,878 . The most likely internet sites of INFRARED INFRASTRUCTURE (ISRAEL) LIMITED are www.infraredinfrastructureisrael.co.uk, and www.infrared-infrastructure-israel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Infrastructure Israel Limited is a Private Limited Company. The company registration number is 10119518. Infrared Infrastructure Israel Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Infrared Infrastructure Israel Limited is 12 Charles Ii Street London United Kingdom Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. DEAL, Karen Maria is a Director of the company. KOFMAN, Stephane, Monsieur is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 12 April 2016
Director
DEAL, Karen Maria
Appointed Date: 12 April 2016
59 years old
Director
KOFMAN, Stephane, Monsieur
Appointed Date: 12 April 2016
54 years old

Persons With Significant Control

Infrared Infrastructure Iii General Partner Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

INFRARED INFRASTRUCTURE (ISRAEL) LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 8 December 2016
  • USD 59,747,014
14 Feb 2017
Statement of capital following an allotment of shares on 22 November 2016
  • USD 57,144,900
14 Feb 2017
Statement of capital following an allotment of shares on 29 September 2016
  • USD 56,827,878
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Jul 2016
Director's details changed for Monsieur Stephane Kofman on 20 July 2016
19 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
12 Apr 2016
Incorporation
Statement of capital on 2016-04-12
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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