INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08097062
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Full accounts made up to 31 December 2015; Appointment of Keith William Pickard as a director on 26 June 2015. The most likely internet sites of INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED are www.infraredinfrastructureyieldgeneralpartner.co.uk, and www.infrared-infrastructure-yield-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Yield General Partner Limited is a Private Limited Company. The company registration number is 08097062. Infrared Infrastructure Yield General Partner Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Infrared Infrastructure Yield 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. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. VON GUIONNEAU, Werner Marc Friedrich is a Director of the company. Director CRAIG, Gareth Irons has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 07 June 2012

Director
GILL, Christopher Paul
Appointed Date: 07 June 2012
67 years old

Director
PICKARD, Keith William
Appointed Date: 26 June 2015
57 years old

Director
ROPER, Anthony Charles
Appointed Date: 07 June 2012
64 years old

Director
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 07 June 2012
68 years old

Resigned Directors

Director
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 07 June 2012
68 years old

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Events

14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

05 May 2016
Full accounts made up to 31 December 2015
30 Jun 2015
Appointment of Keith William Pickard as a director on 26 June 2015
30 Jun 2015
Termination of appointment of Gareth Irons Craig as a director on 26 June 2015
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1

...
... and 7 more events
18 Jun 2013
Annual return made up to 18 June 2013 with full list of shareholders
07 May 2013
Full accounts made up to 31 December 2012
21 Jan 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Jun 2012
Incorporation

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Charges

7 December 2012
Mezzanine and subordinated loan stock security agreement
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Firstcaribbean International Bank (Bahamas) Limited
Description: The mezzanine loan stock, the borrower loan stock and all…