RAILINVEST HOLDING COMPANY LIMITED
LONDON INTERCEDE 2274 LIMITED

Hellopages » Greater London » Camden » NW1 2FL

Company number 06522978
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 3RD FLOOR THE PODIUM, ONE EVERSHOLT STREET, LONDON, NW1 2FL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Charles Noble as a director on 3 January 2017; Termination of appointment of Darren Peter Leigh as a director on 9 December 2016. The most likely internet sites of RAILINVEST HOLDING COMPANY LIMITED are www.railinvestholdingcompany.co.uk, and www.railinvest-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Railinvest Holding Company Limited is a Private Limited Company. The company registration number is 06522978. Railinvest Holding Company Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Railinvest Holding Company Limited is 3rd Floor The Podium One Eversholt Street London Nw1 2fl. . UTTING, Kevin James is a Secretary of the company. MEARS, Russell Andrew John is a Director of the company. NOBLE, Charles is a Director of the company. Secretary LEIGH, Darren Peter has been resigned. Secretary MEARS, Russell Andrew John has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director FITZSIMONS, Ed has been resigned. Director INNES, David Eugene has been resigned. Director JOHNSEN, Thor Philip-Stuart has been resigned. Director KEOUGH, Kevin James has been resigned. Director LAFARGUE, Antoine has been resigned. Director LEIGH, Darren Peter has been resigned. Director MACKAY, Keith Alexander has been resigned. Director MAYBURY, Peter George has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director SI-AHMED, Karim has been resigned. Director SUAREZ PADRENY, Montserrat has been resigned. Director TAN, Martin Toh Tee has been resigned. Director THOMPSON, Henry Alexander has been resigned. Director THOMPSON, Henry Alexander has been resigned. Director VAN DAELE, Marco has been resigned. Director VAN DAELE, Marco has been resigned. Director WARD III, Charles Gould has been resigned. Director ZAFAR, Asim has been resigned. Director ZAFAR, Asim has been resigned. Director ZAMAN, Qaisar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
UTTING, Kevin James
Appointed Date: 01 October 2015
Director
MEARS, Russell Andrew John
Appointed Date: 23 July 2008
57 years old
Director
NOBLE, Charles
Appointed Date: 03 January 2017
48 years old

Resigned Directors

Secretary
LEIGH, Darren Peter
Resigned: 01 October 2015
Appointed Date: 03 November 2014
Secretary
MEARS, Russell Andrew John
Resigned: 03 November 2014
Appointed Date: 10 September 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 September 2008
Appointed Date: 04 March 2008
Director
FITZSIMONS, Ed
Resigned: 31 December 2009
Appointed Date: 23 July 2008
73 years old
Director
INNES, David Eugene
Resigned: 28 June 2012
Appointed Date: 22 January 2009
60 years old
Director
JOHNSEN, Thor Philip-Stuart
Resigned: 25 March 2015
Appointed Date: 14 July 2009
53 years old
Director
KEOUGH, Kevin James
Resigned: 25 March 2015
Appointed Date: 31 March 2014
65 years old
Director
LAFARGUE, Antoine
Resigned: 14 July 2009
Appointed Date: 23 July 2008
51 years old
Director
LEIGH, Darren Peter
Resigned: 09 December 2016
Appointed Date: 03 March 2014
53 years old
Director
MACKAY, Keith Alexander
Resigned: 25 March 2015
Appointed Date: 28 July 2010
81 years old
Director
MAYBURY, Peter George
Resigned: 19 May 2015
Appointed Date: 14 July 2009
74 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 May 2008
Appointed Date: 04 March 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 20 May 2008
Appointed Date: 04 March 2008
Director
SI-AHMED, Karim
Resigned: 24 June 2013
Appointed Date: 28 July 2010
53 years old
Director
SUAREZ PADRENY, Montserrat
Resigned: 28 March 2014
Appointed Date: 28 June 2012
46 years old
Director
TAN, Martin Toh Tee
Resigned: 25 March 2015
Appointed Date: 01 October 2013
64 years old
Director
THOMPSON, Henry Alexander
Resigned: 31 March 2014
Appointed Date: 28 July 2010
74 years old
Director
THOMPSON, Henry Alexander
Resigned: 22 January 2009
Appointed Date: 20 May 2008
74 years old
Director
VAN DAELE, Marco
Resigned: 31 March 2014
Appointed Date: 28 June 2012
46 years old
Director
VAN DAELE, Marco
Resigned: 31 December 2011
Appointed Date: 28 July 2010
46 years old
Director
WARD III, Charles Gould
Resigned: 31 December 2011
Appointed Date: 14 July 2011
73 years old
Director
ZAFAR, Asim
Resigned: 14 July 2011
Appointed Date: 28 July 2010
61 years old
Director
ZAFAR, Asim
Resigned: 22 January 2009
Appointed Date: 20 May 2008
61 years old
Director
ZAMAN, Qaisar
Resigned: 28 July 2010
Appointed Date: 20 May 2008
63 years old

Persons With Significant Control

Gwi Uk Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAILINVEST HOLDING COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Feb 2017
Appointment of Mr Charles Noble as a director on 3 January 2017
31 Dec 2016
Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 47,674.3854
...
... and 97 more events
27 May 2008
Director appointed qaisar zaman
27 May 2008
Appointment terminated director mitre directors LIMITED
27 May 2008
Registered office changed on 27/05/2008 from mitre house 160 aldersgate street london EC1A 4DD
20 May 2008
Company name changed intercede 2274 LIMITED\certificate issued on 20/05/08
04 Mar 2008
Incorporation

RAILINVEST HOLDING COMPANY LIMITED Charges

9 July 2015
Charge code 0652 2978 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
23 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 20 January 2015
Persons entitled: Royal Bank of Canada Europe Limited (As Interim Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RAILINK LTD RAILINVEST ACQUISITIONS LIMITED RAILINX LIMITED RAILIUS EU LIMITED RAILJAN INVESTMENTS LIMITED RAILKO LIMITED RAILLE LIMITED