IRERE KINGDOM HOLDINGS LIMITED
LONDON AREF KINGDOM HOLDINGS LIMITED

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Company number 07457894
Status Active
Incorporation Date 2 December 2010
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-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of IRERE KINGDOM HOLDINGS LIMITED are www.irerekingdomholdings.co.uk, and www.irere-kingdom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Irere Kingdom Holdings Limited is a Private Limited Company. The company registration number is 07457894. Irere Kingdom Holdings Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Irere Kingdom Holdings 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 OWEN, Stephen has been resigned. Director BOND, Iain Douglas has been resigned. Director KATSAROS, Andreas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


irere kingdom holdings Key Finiance

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

Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
BUTCHER, Keith
Appointed Date: 17 November 2014
53 years old
Director
HUXTABLE, Christopher John
Appointed Date: 02 December 2010
61 years old
Director
PURCELL, Gareth James
Appointed Date: 17 November 2014
45 years old
Director
THORP, Timothy Geoffrey
Appointed Date: 02 December 2010
61 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 02 December 2010
Director
BOND, Iain Douglas
Resigned: 18 March 2015
Appointed Date: 02 December 2010
61 years old
Director
KATSAROS, Andreas
Resigned: 14 November 2014
Appointed Date: 02 December 2010
56 years old

Persons With Significant Control

Infrared European Active Real Estate Fund Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRERE KINGDOM HOLDINGS LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jul 2016
Memorandum and Articles of Association
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 22 more events
11 Apr 2011
Termination of appointment of Stephen Owen as a secretary
11 Apr 2011
Appointment of Alison Wyllie as a secretary
08 Apr 2011
Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011
18 Feb 2011
Company name changed aref kingdom holdings LIMITED\certificate issued on 18/02/11
  • CONNOT ‐
02 Dec 2010
Incorporation

IRERE KINGDOM HOLDINGS LIMITED Charges

8 July 2011
Debenture and share charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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