INFRARED INFRASTRUCTURE (ISRAEL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119518. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10119518. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHANE KOFMAN | Jun 1971 | French | Director | 2016-04-12 | CURRENT |
MR JONATHAN PAUL BEESON | Oct 1988 | British | Director | 2023-02-22 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MRS KAREN MARIA DEAL | Jan 1966 | British | Director | 2016-04-12 UNTIL 2017-09-29 | RESIGNED |
DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2022-07-26 UNTIL 2023-02-22 | RESIGNED |
TIMOTHY PATRICK FENNELLY | Jan 1985 | Australian | Director | 2021-04-09 UNTIL 2022-07-26 | RESIGNED |
AMANDA ELIZABETH CAINES | Jan 1977 | British | Director | 2017-09-29 UNTIL 2020-08-31 | RESIGNED |
MS MARIA DEL PILAR BANEGAS MUÑOZ | Jun 1981 | Spanish | Director | 2019-04-16 UNTIL 2020-08-31 | RESIGNED |
MS MARIA DEL PILAR BANEGAS MUÑOZ | Jun 1981 | Spanish | Director | 2020-09-14 UNTIL 2021-04-08 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2016-04-12 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Infrastructure Iii General Partner Limited | 2016-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |