This company is commonly known as Infrared European Active Real Estate Fund Trustee Limited. The company was founded 14 years ago and was given the registration number 07073383. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 07073383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2009 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 March 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 March 2022 | Active |
| 11, Clayton Croft Road, Wilmington, DA2 7AU | Secretary | 11 November 2009 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 11 April 2011 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 11 November 2009 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 11 November 2009 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 21 September 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 10 December 2010 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 March 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 09 July 2010 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 11 November 2009 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 11 November 2009 | Active |
| Infrared Capital Partners (Holdco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7, One Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Officers | Change person secretary company with change date. | Download |
| 2020-07-17 | Officers | Change person director company. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
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