BALFOUR BEATTY OFTO HOLDINGS LIMITED
LONDON ALNERY NO. 2931 LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 07331889
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 6TH FLOOR BALFOUR BEATTY CAPITAL LIMITED 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 thirty-seven events have happened. The last three records are Confirmation statement made on 30 July 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 OFTO HOLDINGS LIMITED are www.balfourbeattyoftoholdings.co.uk, and www.balfour-beatty-ofto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Balfour Beatty Ofto Holdings Limited is a Private Limited Company. The company registration number is 07331889. Balfour Beatty Ofto Holdings Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Balfour Beatty Ofto Holdings Limited is 6th Floor Balfour Beatty Capital Limited 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 MARSHALL, Nigel John has been resigned. Secretary WALKER, Adam Paul, Financial Controller has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MAHAJAN, Sandip has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director THOMSON, Lisa Marie has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 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: 08 December 2010
60 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 07 September 2015
39 years old

Resigned Directors

Secretary
MARSHALL, Nigel John
Resigned: 24 March 2015
Appointed Date: 08 December 2010
Secretary
WALKER, Adam Paul, Financial Controller
Resigned: 04 May 2016
Appointed Date: 24 March 2015
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 08 December 2010
Appointed Date: 30 July 2010
Director
KIRKMAN, Andrew Michael David
Resigned: 11 February 2011
Appointed Date: 08 December 2010
53 years old
Director
MAHAJAN, Sandip
Resigned: 24 July 2013
Appointed Date: 11 February 2011
51 years old
Director
MORRIS, Craig Alexander James
Resigned: 08 December 2010
Appointed Date: 30 July 2010
50 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 24 July 2013
49 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 08 December 2010
Appointed Date: 30 July 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 08 December 2010
Appointed Date: 30 July 2010

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY OFTO HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 30 July 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
14 Sep 2015
Appointment of Financial Controller Adam Paul Walker as a director on 7 September 2015
...
... and 27 more events
10 Dec 2010
Termination of appointment of Craig Alexander James Morris as a director
10 Dec 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
09 Dec 2010
Company name changed alnery no. 2931 LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
09 Dec 2010
Change of name notice
30 Jul 2010
Incorporation

Similar Companies

BALFOUR BEATTY MANAGEMENT LIMITED BALFOUR BEATTY NOMINEES LIMITED BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED BALFOUR BEATTY OVERSEAS LIMITED BALFOUR BEATTY PENSION TRUST LIMITED BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED BALFOUR BEATTY PLC