CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 07276835
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 799 ; Appointment of Sophia Erfan as a secretary on 4 May 2016. The most likely internet sites of CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED are www.connectroadsinfrastructureinvestments.co.uk, and www.connect-roads-infrastructure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Connect Roads Infrastructure Investments Limited is a Private Limited Company. The company registration number is 07276835. Connect Roads Infrastructure Investments Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Connect Roads Infrastructure Investments Limited is 350 Euston Road Regents 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 John has been resigned. Secretary MARSHALL, Nigel John has been resigned. Secretary WALKER, Adam Paul, Financial Controller has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MAHAJAN, Sandip has been resigned. Director MCPAKE, Ian Alan Herbert has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director THOMSON, Lisa Marie has been resigned. Director TM COMPANY SERVICES 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: 22 June 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: 13 December 2012
Appointed Date: 22 June 2010
Secretary
MARSHALL, Nigel John
Resigned: 26 March 2015
Appointed Date: 22 June 2010
Secretary
WALKER, Adam Paul, Financial Controller
Resigned: 04 May 2016
Appointed Date: 26 March 2015
Director
KIRKMAN, Andrew Michael David
Resigned: 11 February 2011
Appointed Date: 22 June 2010
53 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 11 February 2011
Appointed Date: 22 June 2010
53 years old
Director
MAHAJAN, Sandip
Resigned: 24 July 2013
Appointed Date: 11 February 2011
51 years old
Director
MCPAKE, Ian Alan Herbert
Resigned: 22 June 2010
Appointed Date: 08 June 2010
77 years old
Director
RYLATT, Ian Kenneth
Resigned: 22 June 2010
Appointed Date: 22 June 2010
60 years old
Director
THOMSON, Lisa Marie
Resigned: 07 September 2015
Appointed Date: 24 July 2013
49 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 22 June 2010
Appointed Date: 08 June 2010

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Events

11 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 799
02 Jun 2016
Appointment of Sophia Erfan as a secretary on 4 May 2016
02 Jun 2016
Termination of appointment of Adam Paul Walker 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 34 more events
24 Jun 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 100
24 Jun 2010
Appointment of Nigel John Marshall as a secretary
24 Jun 2010
Appointment of Andrew Michael David Kirkman as a director
24 Jun 2010
Appointment of Ian Kenneth Rylatt as a director
08 Jun 2010
Incorporation

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