INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08109112
Status Active
Incorporation Date 18 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 forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,107,301 ; Appointment of Keith William Pickard as a director on 26 June 2015. The most likely internet sites of INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED are www.infraredinfrastructureyieldholdings.co.uk, and www.infrared-infrastructure-yield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 08109112. Infrared Infrastructure Yield Holdings Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Infrared Infrastructure Yield Holdings 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: 18 June 2012

Director
GILL, Christopher Paul
Appointed Date: 18 June 2012
67 years old

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

Director
ROPER, Anthony Charles
Appointed Date: 18 June 2012
64 years old

Director
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 18 June 2012
68 years old

Resigned Directors

Director
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 18 June 2012
68 years old

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,107,301

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
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,107,301

...
... and 34 more events
21 Dec 2012
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 3
21 Dec 2012
Particulars of a mortgage or charge / charge no: 4
12 Dec 2012
Particulars of a mortgage or charge / charge no: 1
18 Jun 2012
Incorporation

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Charges

19 December 2012
A loan stock security agreement
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge, any beneficial and legal…
19 December 2012
Loan stock security
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (The Security Trustee)
Description: By way of fixed charge the loan stock and all of its rights…
18 December 2012
Loan stock security
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Dresdner Kleinwort Limited as Trustee for the Secured Finance Parties (The Security Trustee)
Description: By way of fixed charge the loan stock and all of its rights…
4 December 2012
A charge over deposit
Delivered: 12 December 2012
Status: Satisfied on 23 February 2013
Persons entitled: Infrared (Infrastructure) Capital Partners Limited
Description: Fixed charge the deposit see image for full details.