INFRARED UK RETAIL NOMINEE 3 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08008385
Status Active
Incorporation Date 27 March 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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INFRARED UK RETAIL NOMINEE 3 LIMITED are www.infraredukretailnominee3.co.uk, and www.infrared-uk-retail-nominee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Uk Retail Nominee 3 Limited is a Private Limited Company. The company registration number is 08008385. Infrared Uk Retail Nominee 3 Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Infrared Uk Retail Nominee 3 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. Secretary OVALSEC LIMITED has been resigned. 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 "Other business support service activities n.e.c.".


infrared uk retail nominee 3 Key Finiance

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

Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 27 March 2012
Director
BUTCHER, Keith
Appointed Date: 17 November 2014
53 years old
Director
HUXTABLE, Christopher John
Appointed Date: 27 March 2012
61 years old
Director
PURCELL, Gareth James
Appointed Date: 17 November 2014
45 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 27 March 2012
61 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 27 March 2012
Appointed Date: 27 March 2012
Director
BOND, Iain Douglas
Resigned: 09 October 2014
Appointed Date: 27 March 2012
61 years old
Director
GILL, Christopher Paul
Resigned: 14 November 2014
Appointed Date: 27 March 2012
67 years old
Director
KATSAROS, Andreas
Resigned: 14 November 2014
Appointed Date: 27 March 2012
56 years old
Director
OVAL NOMINEES LIMITED
Resigned: 27 March 2012
Appointed Date: 27 March 2012

INFRARED UK RETAIL NOMINEE 3 LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
14 May 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 13 more events
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Mar 2012
Termination of appointment of Oval Nominees Limited as a director
28 Mar 2012
Termination of appointment of Ovalsec Limited as a secretary
28 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012
Incorporation

INFRARED UK RETAIL NOMINEE 3 LIMITED Charges

11 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: F/H property k/a castle mall shopping centre castle mall…

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