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- INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
Company is dissolved
General Information
NAME
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
COMPANY NUMBER
07073383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/11/2009
(15years old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
12/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/11/2009
30/03/2011
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
Previous Names
11/11/2009 30/03/2011 HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
12 Charles Ii Street
London
SW1Y 4QU
Telephone: 74841800
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 13/08/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 05/08/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Credit Risk Overview
Want to learn more about INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 116 |
View Report |
Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 76 |
View Report |
Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 13/08/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 05/08/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 19/07/2024 | Event: New Board Member Richard Martin Goulder (929339927) Appointed |
Date: 18/07/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 17/07/2024 | Event: New Board Member Richard Martin Goulder (929339927) Appointed |
Date: 06/06/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 30/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 19/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 16/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 15/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 11/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 10/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 08/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 03/01/2024 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 05/12/2023 | Event: New Board Member Richard Martin Goulder (929339927) Appointed |
Date: 28/09/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 27/09/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 24/08/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 17/08/2023 | Event: New Board Member Richard Martin Goulder (929339927) Appointed |
Date: 17/08/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 03/07/2023 | Event: New Board Member Richard Martin Goulder (929339927) Appointed |
Date: 24/01/2023 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 13/12/2022 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 02/09/2022 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Board Member Richard Martin Goulder (929339927) Appointed |
Date: 11/03/2022 | Event: Timothy Geoffrey Thorp (906692373) has left the board |
Date: 11/03/2022 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 11/03/2022 | Event: David Christopher Hudson (926844913) has left the board |
Date: 11/03/2022 | Event: Andreas Katsaros (915264872) has left the board |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 17/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 26/03/2020 | Event: New Board Member Stuart Nicholas Jackson (908168972) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821793) has left the board |
Date: 19/03/2020 | Event: New Board Member Stuart Nicholas Jackson (926821793) Appointed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198259) Appointed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
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