IRAF UK DRAGON GP LIMITED
LONDON

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Company number 09407816
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, 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 seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of IRAF UK DRAGON GP LIMITED are www.irafukdragongp.co.uk, and www.iraf-uk-dragon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Iraf Uk Dragon Gp Limited is a Private Limited Company. The company registration number is 09407816. Iraf Uk Dragon Gp Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Iraf Uk Dragon Gp Limited is 12 Charles Ii Street London United Kingdom 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 27 January 2015
Director
GILL, Christopher Paul
Appointed Date: 27 January 2015
67 years old
Director
HUXTABLE, Christopher John
Appointed Date: 27 January 2015
61 years old
Director
KATSAROS, Andreas
Appointed Date: 27 January 2015
56 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 27 January 2015
61 years old

Persons With Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRAF UK DRAGON GP LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Apr 2015
Registration of charge 094078160002, created on 26 March 2015
01 Apr 2015
Registration of charge 094078160001, created on 26 March 2015
05 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 100

IRAF UK DRAGON GP LIMITED Charges

26 March 2015
Charge code 0940 7816 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch (The "Security Agent")
Description: F/H property k/a st georges shopping centre preston and 4 5…
26 March 2015
Charge code 0940 7816 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Land - schedule 2. title tenure description. Numbers…

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