BIIF HOLDCO LIMITED
LONDON OUSEWAY LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06704550
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of BIIF HOLDCO LIMITED are www.biifholdco.co.uk, and www.biif-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biif Holdco Limited is a Private Limited Company. The company registration number is 06704550. Biif Holdco Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Biif Holdco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 10 January 2013
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 20 November 2008
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 23 September 2008
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 10 January 2013
Appointed Date: 09 January 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 20 November 2008
Appointed Date: 23 September 2008
55 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 20 November 2008
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 February 2013
Appointed Date: 20 November 2008
60 years old
Director
PUDGE, David John
Resigned: 20 November 2008
Appointed Date: 23 September 2008
60 years old

Persons With Significant Control

Biif Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIIF HOLDCO LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Mar 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
21 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 34 more events
25 Nov 2008
Appointment terminated director adrian levy
25 Nov 2008
Appointment terminated director david pudge
17 Nov 2008
Memorandum and Articles of Association
14 Nov 2008
Company name changed ouseway LIMITED\certificate issued on 14/11/08
23 Sep 2008
Incorporation

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