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INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
Company Information
- Company registration number
- 07073383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 7
- One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- HUXTABLE, Christopher John
- JACKSON, Stuart Nicholas
- KATSAROS, Andreas
- THORP, Timothy Geoffrey
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-11
- Dissolved on
- 2022-08-23
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 2138009XB1LV1TDWYP05
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-24
- Last Date: 2019-11-12
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INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Company Description
- INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07073383. Its current trading status is "closed". It was registered 2009-11-11. It was previously called HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Level 7 .
Get INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-16) - CH01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-person-director-company (2020-04-20) - CH01
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change-person-director-company (2020-07-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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memorandum-articles (2016-07-15) - MA
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resolution (2016-07-15) - RESOLUTIONS
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resolution (2016-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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mortgage-satisfy-charge-full (2015-02-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-02-05) - MISC
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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miscellaneous (2014-01-10) - MISC
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auditors-resignation-company (2014-01-10) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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legacy (2011-01-04) - MG01
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certificate-change-of-name-company (2011-03-30) - CERTNM
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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change-person-director-company-with-change-date (2011-04-11) - CH01
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legacy (2011-02-12) - MG01
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legacy (2011-07-25) - MG01
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termination-director-company-with-name (2011-08-03) - TM01
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legacy (2011-09-28) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-01) - AA01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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legacy (2010-07-31) - MG01
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termination-director-company-with-name (2010-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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appoint-person-director-company-with-name (2010-12-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-12-15) - MG01
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incorporation-company (2009-11-11) - NEWINC