INFRARED UK LION NOMINEE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08818236
Status Active
Incorporation Date 17 December 2013
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INFRARED UK LION NOMINEE 1 LIMITED are www.infrareduklionnominee1.co.uk, and www.infrared-uk-lion-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Uk Lion Nominee 1 Limited is a Private Limited Company. The company registration number is 08818236. Infrared Uk Lion Nominee 1 Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Infrared Uk Lion Nominee 1 Limited is 12 Charles Ii Street London Sw1y 4qu. The cash in hand is £0k. It is £0k against last year. . WYLLIE, Alison is a Secretary of the company. BUTCHER, Keith is a Director of the company. HUXTABLE, Christopher John is a Director of the company. PURCELL, Gareth James is a Director of the company. THORP, Timothy Geoffrey is a Director of the company. Director BOND, Iain Douglas has been resigned. Director GILL, Christopher Paul has been resigned. Director KATSAROS, Andreas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


infrared uk lion nominee 1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 17 December 2013
Director
BUTCHER, Keith
Appointed Date: 17 November 2014
53 years old
Director
HUXTABLE, Christopher John
Appointed Date: 17 December 2013
61 years old
Director
PURCELL, Gareth James
Appointed Date: 17 November 2014
45 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 17 December 2013
60 years old

Resigned Directors

Director
BOND, Iain Douglas
Resigned: 07 January 2015
Appointed Date: 17 December 2013
61 years old
Director
GILL, Christopher Paul
Resigned: 14 November 2014
Appointed Date: 17 December 2013
67 years old
Director
KATSAROS, Andreas
Resigned: 14 November 2014
Appointed Date: 17 December 2013
56 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 December 2013
Appointed Date: 17 December 2013

Persons With Significant Control

Infrared Uk Lion Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRARED UK LION NOMINEE 1 LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
27 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
25 Feb 2014
Memorandum and Articles of Association
25 Feb 2014
Resolutions
  • RES13 ‐ Facility agreement 12/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014
Registration of charge 088182360001
18 Dec 2013
Termination of appointment of Oval Nominees Limited as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

INFRARED UK LION NOMINEE 1 LIMITED Charges

17 February 2014
Charge code 0881 8236 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: The f/h land k/a eastgate centre co-operative house town…

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