Company Information for

INFRARED UK RETAIL NOMINEE 3 LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,

Company Registration Number

08008385

Private Limited Company

Liquidation

About Infrared Uk Retail Nominee 3 Ltd

INFRARED UK RETAIL NOMINEE 3 LIMITED was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Infrared Uk Retail Nominee 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INFRARED UK RETAIL NOMINEE 3 LIMITED
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y

Filing Information

Company Number08008385
Date formed2012-03-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsDORMANT
Last Datalog update:
2023-02-05 11:57:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emily Mendes Company Secretary 2018-01-12
Keith Butcher Director CHARTERED SURVEYOR 2014-11-17 ENGLAND
Christopher John Huxtable Director DIRECTOR 2012-03-27 UNITED KINGDOM
Timothy Geoffrey Thorp Director CHARTERED ACCOUNTANT 2012-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth James Purcell Director 2014-11-17 2018-05-18
Alison Wyllie Company Secretary 2012-03-27 2018-01-12
Christopher Paul Gill Director 2012-03-27 2014-11-14
Andreas Katsaros Director 2012-03-27 2014-11-14
Iain Douglas Bond Director 2012-03-27 2014-10-09
Ovalsec Limited Company Secretary 2012-03-27 2012-03-27
Oval Nominees Limited Director 2012-03-27 2012-03-27

Related Directorships for Keith Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Butcher EMPOWER LEARNING ACADEMY TRUSTDirector 2017-05-21 CURRENT 2011-07-12 Active
Keith Butcher HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Liquidation
Keith Butcher HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Liquidation
Keith Butcher IRAF UK DRAGON NOMINEE 2 LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
Keith Butcher IRAF UK DRAGON NOMINEE 1 LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
Keith Butcher IRERE EAGLE 1 LIMITEDDirector 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
Keith Butcher IRERE EAGLE 2 LIMITEDDirector 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
Keith Butcher IRERE EAGLE HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
Keith Butcher IRERE SIT 1 LIMITEDDirector 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
Keith Butcher IRERE SIT 2 LIMITEDDirector 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
Keith Butcher IRERE SIT HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
Keith Butcher IRERE KINGDOM HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
Keith Butcher PRECISE RETAIL NOMINEE 1 LIMITEDDirector 2014-11-17 CURRENT 2012-02-23 Active
Keith Butcher INFRARED UK LION NOMINEE 1 LIMITEDDirector 2014-11-17 CURRENT 2013-12-17 In Administration
Keith Butcher INFRARED UK LION NOMINEE 2 LIMITEDDirector 2014-11-17 CURRENT 2013-12-17 In Administration
Keith Butcher IRERE KINGDOM 2 LIMITEDDirector 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
Keith Butcher IRERE KINGDOM 1 LIMITEDDirector 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
Keith Butcher PRECISE RETAIL NOMINEE 2 LIMITEDDirector 2014-11-17 CURRENT 2012-02-23 Active
Keith Butcher INFRARED UK RETAIL NOMINEE 4 LIMITEDDirector 2014-11-17 CURRENT 2012-03-27 Liquidation
Keith Butcher ARA UK TIGER GP LIMITEDDirector 2014-07-14 CURRENT 2014-05-27 Active
Keith Butcher ARA UK TIGER NOMINEE 2 LIMITEDDirector 2014-07-14 CURRENT 2014-05-27 Active - Proposal to Strike off
Keith Butcher ARA UK TIGER NOMINEE 1 LIMITEDDirector 2014-07-14 CURRENT 2014-05-27 Active - Proposal to Strike off
Keith Butcher BTCM LIMITEDDirector 2014-02-17 CURRENT 1986-11-14 Active

Related Directorships for Christopher John Huxtable

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Huxtable HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Liquidation
Christopher John Huxtable HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Liquidation
Christopher John Huxtable HOBART ACTIVUM (PETERBOROUGH) II GP LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Liquidation
Christopher John Huxtable INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDDirector 2015-04-20 CURRENT 2010-11-18 Active
Christopher John Huxtable IRAF UK DRAGON GP LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Liquidation
Christopher John Huxtable IRAF UK DRAGON NOMINEE 2 LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
Christopher John Huxtable IRAF UK DRAGON NOMINEE 1 LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
Christopher John Huxtable ARA UK TIGER GP LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Christopher John Huxtable ARA UK TIGER NOMINEE 2 LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
Christopher John Huxtable ARA UK TIGER NOMINEE 1 LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
Christopher John Huxtable INFRARED UK LION NOMINEE 1 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 In Administration
Christopher John Huxtable INFRARED UK LION GP LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 In Administration
Christopher John Huxtable INFRARED UK LION NOMINEE 2 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 In Administration
Christopher John Huxtable INFRARED UK RETAIL GENERAL PARTNER 2 LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Liquidation
Christopher John Huxtable INFRARED UK RETAIL NOMINEE 4 LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Liquidation
Christopher John Huxtable PRECISE RETAIL NOMINEE 1 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Christopher John Huxtable PRECISE RETAIL GP 1 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Christopher John Huxtable PRECISE RETAIL NOMINEE 2 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Christopher John Huxtable ARA PRINCIPAL BOOK (GP) LIMITEDDirector 2011-08-03 CURRENT 2011-01-26 Active
Christopher John Huxtable CROMWELL LAND LIMITEDDirector 2011-04-30 CURRENT 1970-09-22 Dissolved 2017-01-03
Christopher John Huxtable NESSDALE LIMITEDDirector 2011-04-30 CURRENT 1969-05-12 Dissolved 2017-04-04
Christopher John Huxtable IRERE EAGLE 1 LIMITEDDirector 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
Christopher John Huxtable IRERE EAGLE 2 LIMITEDDirector 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
Christopher John Huxtable IRERE EAGLE HOLDINGS LIMITEDDirector 2010-12-10 CURRENT 2010-01-29 Dissolved 2017-05-02
Christopher John Huxtable IRERE SIT 1 LIMITEDDirector 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
Christopher John Huxtable IRERE SIT 2 LIMITEDDirector 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
Christopher John Huxtable IRERE SIT HOLDINGS LIMITEDDirector 2010-12-10 CURRENT 2010-05-27 Dissolved 2017-05-02
Christopher John Huxtable ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITEDDirector 2010-12-10 CURRENT 2007-12-14 Active
Christopher John Huxtable INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDDirector 2010-12-10 CURRENT 2009-11-11 Active
Christopher John Huxtable INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITEDDirector 2010-12-10 CURRENT 2009-11-11 Active - Proposal to Strike off
Christopher John Huxtable IRERE KINGDOM HOLDINGS LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
Christopher John Huxtable IRERE KINGDOM 2 LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
Christopher John Huxtable IRERE KINGDOM 1 LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
Christopher John Huxtable ARA EUROPE INDOCHINA INVESTMENTS GP LTDDirector 2008-02-19 CURRENT 2008-01-16 Active
Christopher John Huxtable INFRARED CAPITAL PARTNERS LIMITEDDirector 1997-11-03 CURRENT 1997-05-02 Active

Related Directorships for Timothy Geoffrey Thorp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Geoffrey Thorp MIXD REIT LIMITEDDirector 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
Timothy Geoffrey Thorp HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Liquidation
Timothy Geoffrey Thorp HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Liquidation
Timothy Geoffrey Thorp HOBART ACTIVUM (PETERBOROUGH) II GP LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Liquidation
Timothy Geoffrey Thorp ARAF II LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active
Timothy Geoffrey Thorp ARAF III LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Timothy Geoffrey Thorp IRAF UK DRAGON GP LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Liquidation
Timothy Geoffrey Thorp IRAF UK DRAGON NOMINEE 2 LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
Timothy Geoffrey Thorp IRAF UK DRAGON NOMINEE 1 LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
Timothy Geoffrey Thorp ARA UK TIGER GP LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Timothy Geoffrey Thorp ARA UK TIGER NOMINEE 2 LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
Timothy Geoffrey Thorp ARA UK TIGER NOMINEE 1 LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
Timothy Geoffrey Thorp EASTGATE SHOPPING CENTRE BASILDON LIMITEDDirector 2014-02-17 CURRENT 2005-06-23 Dissolved 2017-09-12
Timothy Geoffrey Thorp INFRARED UK LION NOMINEE 1 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 In Administration
Timothy Geoffrey Thorp INFRARED UK LION GP LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 In Administration
Timothy Geoffrey Thorp INFRARED UK LION NOMINEE 2 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 In Administration
Timothy Geoffrey Thorp INFRARED UK RETAIL GENERAL PARTNER 2 LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Liquidation
Timothy Geoffrey Thorp INFRARED UK RETAIL NOMINEE 4 LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Liquidation
Timothy Geoffrey Thorp PRECISE RETAIL NOMINEE 1 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Timothy Geoffrey Thorp PRECISE RETAIL GP 1 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Timothy Geoffrey Thorp PRECISE RETAIL NOMINEE 2 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Timothy Geoffrey Thorp ARA PRINCIPAL BOOK (GP) LIMITEDDirector 2011-08-03 CURRENT 2011-01-26 Active
Timothy Geoffrey Thorp CROMWELL LAND LIMITEDDirector 2011-04-30 CURRENT 1970-09-22 Dissolved 2017-01-03
Timothy Geoffrey Thorp NESSDALE LIMITEDDirector 2011-04-30 CURRENT 1969-05-12 Dissolved 2017-04-04
Timothy Geoffrey Thorp AREF BRAZIL 1 LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
Timothy Geoffrey Thorp AREF BRAZIL 2 LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
Timothy Geoffrey Thorp AREF BRAZIL HOLDINGS LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE KINGDOM HOLDINGS LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
Timothy Geoffrey Thorp IRERE KINGDOM 2 LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
Timothy Geoffrey Thorp IRERE KINGDOM 1 LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off
Timothy Geoffrey Thorp IRERE HIT 1 LIMITEDDirector 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE HIT 2 LIMITEDDirector 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE HIT HOLDINGS LIMITEDDirector 2010-10-01 CURRENT 2010-10-01 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE SIT 1 LIMITEDDirector 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE SIT 2 LIMITEDDirector 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE SIT HOLDINGS LIMITEDDirector 2010-05-27 CURRENT 2010-05-27 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE SHERWOOD 1 LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Dissolved 2017-05-02
Timothy Geoffrey Thorp IRERE (BRISTOL) LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-02-04
Timothy Geoffrey Thorp ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITEDDirector 2008-01-28 CURRENT 2007-12-14 Active
Timothy Geoffrey Thorp DERBY PARTICIPATIONS LIMITEDDirector 2001-02-07 CURRENT 1992-06-05 Dissolved 2016-10-11