IRAF UK DRAGON NOMINEE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 09408691
Status Active
Incorporation Date 27 January 2015
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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IRAF UK DRAGON NOMINEE 1 LIMITED are www.irafukdragonnominee1.co.uk, and www.iraf-uk-dragon-nominee-1.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 Nominee 1 Limited is a Private Limited Company. The company registration number is 09408691. Iraf Uk Dragon Nominee 1 Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Iraf Uk Dragon 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. The company operates in "Other business support service activities n.e.c.".


iraf uk dragon nominee 1 Key Finiance

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

Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 27 January 2015
Director
BUTCHER, Keith
Appointed Date: 27 January 2015
53 years old
Director
HUXTABLE, Christopher John
Appointed Date: 27 January 2015
61 years old
Director
PURCELL, Gareth James
Appointed Date: 27 January 2015
45 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 27 January 2015
61 years old

Persons With Significant Control

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

IRAF UK DRAGON NOMINEE 1 LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
01 Apr 2015
Registration of charge 094086910001, 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 1

IRAF UK DRAGON NOMINEE 1 LIMITED Charges

26 March 2015
Charge code 0940 8691 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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