AREF BRAZIL HOLDINGS LIMITED
Company Number 07477966
Status
Dissolved
Incorporated
December 23, 2010
Entity Type
Ltd
Registered Office
12 Charles Ii Street
London
SW1Y 4QU
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Overdue Alert
Sep 30, 2017
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AREF BRAZIL HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07477966, this organization has been active since December 2010. Primarily in the 64999 sector, the business maintains its official headquarters at 12 Charles Ii Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 2, 2017
Gazette
Feb 14, 2017
Dissolution
Feb 6, 2017
Confirmation Statement
Jan 3, 2017
Accounts
Feb 29, 2016
Annual Return
Dec 23, 2015
Accounts
May 11, 2015
Annual Return
Dec 23, 2014
Officers
Nov 19, 2014
Officers
Nov 19, 2014
Officers
Nov 19, 2014
Officers
Oct 8, 2014
Accounts
May 9, 2014
Annual Return
Dec 30, 2013
Officers
Sep 16, 2013
Accounts
Mar 12, 2013
Officers
Jan 3, 2013
Annual Return
Dec 19, 2012
Accounts
Jan 25, 2012
Annual Return
Jan 9, 2012
Officers
Apr 12, 2011
Officers
Apr 11, 2011
Officers
Apr 11, 2011
Officers
Apr 11, 2011
Officers
Apr 11, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Infrared European Active Real Estate Fund Trustee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
43%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
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