BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
LONDON

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Company number 07597690
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address BALFOUR BEATTY, 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Adam Paul Walker as a secretary on 4 May 2016. The most likely internet sites of BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED are www.balfourbeattyinfrastructurepartnersmember.co.uk, and www.balfour-beatty-infrastructure-partners-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Balfour Beatty Infrastructure Partners Member Limited is a Private Limited Company. The company registration number is 07597690. Balfour Beatty Infrastructure Partners Member Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Balfour Beatty Infrastructure Partners Member Limited is Balfour Beatty 350 Euston Road London Nw1 3ax. . ERFAN, Sophia is a Secretary of the company. APPUHAMY, Ion Francis is a Director of the company. RYLATT, Ian Kenneth is a Director of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. Secretary PETERS, Mark has been resigned. Secretary ROUGHTON, Peter Sandor has been resigned. Secretary WALKER, Adam Paul, Financial Controller has been resigned. Director MAHAJAN, Sandip has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director THOMSON, Lisa Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ERFAN, Sophia
Appointed Date: 04 May 2016
Director
APPUHAMY, Ion Francis
Appointed Date: 23 July 2013
61 years old
Director
RYLATT, Ian Kenneth
Appointed Date: 08 April 2011
60 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 07 September 2015
39 years old

Resigned Directors

Secretary
PETERS, Mark
Resigned: 14 September 2014
Appointed Date: 08 April 2011
Secretary
ROUGHTON, Peter Sandor
Resigned: 30 June 2015
Appointed Date: 14 September 2014
Secretary
WALKER, Adam Paul, Financial Controller
Resigned: 04 May 2016
Appointed Date: 30 June 2015
Director
MAHAJAN, Sandip
Resigned: 23 July 2013
Appointed Date: 08 April 2011
51 years old
Director
RABIN, Anthony Leon Philip
Resigned: 30 June 2012
Appointed Date: 08 April 2011
70 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 23 July 2013
49 years old

Persons With Significant Control

Balfour Beatty Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Adam Paul Walker as a secretary on 4 May 2016
02 Jun 2016
Appointment of Sophia Erfan as a secretary on 4 May 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 17 more events
24 Dec 2012
Accounts for a dormant company made up to 31 December 2011
08 Nov 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
13 Jul 2012
Termination of appointment of Anthony Rabin as a director
15 May 2012
Annual return made up to 8 April 2012 with full list of shareholders
08 Apr 2011
Incorporation

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