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Infrared European Active Real Estate General Partner Ltd

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Full Company Report  INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TROPICALFLAME LIMITED
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Details

Company type Private Limited Company
Company Number 06454108
Record last updated Monday, April 21, 2025 6:41:11 PM UTC
Postal Code SW1Y 4QU

Charts

Visits

INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122022-112022-122023-62023-72024-32024-42024-52024-62024-72024-82024-92024-102024-112025-12025-30123

Searches

INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 7, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 7, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 7, 2014 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Dec 20, 2011 Annual return Annual return
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 6454... Change of particulars for director 6454...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 6454... Change of particulars for director 6454...
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Apr 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Company name change Company name change
Registry Apr 6, 2011 Change of name certificate Change of name certificate
Registry Apr 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 11, 2011 Annual return Annual return
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 6454... Change of particulars for director 6454...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 6454... Change of particulars for director 6454...
Registry Dec 30, 2009 Annual return Annual return
Registry Sep 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 30, 2009 Appointment of a director Appointment of a director
Registry Jul 21, 2009 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Financials May 9, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a director 6454... Appointment of a director 6454...
Registry Feb 5, 2008 Memorandum of association Memorandum of association
Registry Feb 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Resignation of a director 6454... Resignation of a director 6454...
Registry Feb 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2008 Company name change Company name change
Registry Jan 29, 2008 Change of name certificate Change of name certificate
Registry Jan 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Dec 14, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
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