BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
LONDON INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Hellopages » Greater London » Camden » NW1 3AX
Company number 07444045
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 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 PROJECTS INVESTMENTS LIMITED are www.balfourbeattyinfrastructureprojectsinvestments.co.uk, and www.balfour-beatty-infrastructure-projects-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Balfour Beatty Infrastructure Projects Investments Limited is a Private Limited Company. The company registration number is 07444045. Balfour Beatty Infrastructure Projects Investments Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Balfour Beatty Infrastructure Projects Investments Limited is 350 Euston Road Regent S Place 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 MARSHALL, Nigel has been resigned. Secretary WALKER, Adam Paul, Financial Controller has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director MAHAJAN, Sandip has been resigned. Director ROSE, Kenneth Charles has been resigned. Director THOMSON, Lisa Marie has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED 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: 30 July 2014
61 years old
Director
RYLATT, Ian Kenneth
Appointed Date: 17 February 2012
60 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 07 September 2015
39 years old

Resigned Directors

Secretary
MARSHALL, Nigel
Resigned: 24 March 2015
Appointed Date: 17 February 2012
Secretary
WALKER, Adam Paul, Financial Controller
Resigned: 04 May 2016
Appointed Date: 24 March 2015
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 17 February 2012
Appointed Date: 18 November 2010
Director
MAHAJAN, Sandip
Resigned: 24 July 2013
Appointed Date: 17 February 2012
51 years old
Director
ROSE, Kenneth Charles
Resigned: 17 February 2012
Appointed Date: 18 November 2010
62 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 24 July 2013
49 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 17 February 2012
Appointed Date: 18 November 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 17 February 2012
Appointed Date: 18 November 2010

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 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
04 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 31 more events
13 Mar 2012
Appointment of Mr Sandip Mahajan as a director
07 Mar 2012
Company name changed infrastructure projects investments LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
07 Mar 2012
Change of name notice
24 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Charges

10 December 2013
Charge code 0744 4045 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0744 4045 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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