Company number 07962147
Status Active
Incorporation Date 23 February 2012
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 thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 079621470004, created on 20 December 2016. The most likely internet sites of INFRARED UK RETAIL GENERAL PARTNER LIMITED are www.infraredukretailgeneralpartner.co.uk, and www.infrared-uk-retail-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Retail General Partner Limited is a Private Limited Company.
The company registration number is 07962147. Infrared Uk Retail General Partner Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of Infrared Uk Retail 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 OVALSEC LIMITED has been resigned. Director BOND, Iain Douglas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
OVALSEC LIMITED
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Director
BOND, Iain Douglas
Resigned: 09 October 2014
Appointed Date: 23 February 2012
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 23 February 2012
Appointed Date: 23 February 2012
Persons With Significant Control
Infrared Capital Partners (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INFRARED UK RETAIL GENERAL PARTNER LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2016
Registration of charge 079621470004, created on 20 December 2016
21 Dec 2016
Satisfaction of charge 2 in full
21 Dec 2016
Satisfaction of charge 1 in full
...
... and 21 more events
28 Feb 2012
Statement of capital following an allotment of shares on 23 February 2012
23 Feb 2012
Termination of appointment of Oval Nominees Limited as a director
23 Feb 2012
Termination of appointment of Ovalsec Limited as a secretary
23 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
23 Feb 2012
Incorporation
20 December 2016
Charge code 0796 2147 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 December 2016
Charge code 0796 2147 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied
on 21 December 2016
Persons entitled: Deutsche Postbank Ag, London Branch
Description: F/H property k/a st johns centre, elliot street, liverpool…
30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied
on 21 December 2016
Persons entitled: Deutsche Postbank Ag, London Branch
Description: F/H property k/a st johns centre, elliot street, liverpool…