CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
LONDON NOMINEE HOLDINGS NO.1 LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09928282
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address MACLAY MURRAY AND SPENS, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Company name changed nominee holdings no.1 LIMITED\certificate issued on 02/02/17 NM04 ‐ Change of name by provision in articles ; Appointment of Jennifer Mckay as a secretary on 11 January 2017; Appointment of Maclay Murray & Spens Llp as a secretary on 11 January 2017. The most likely internet sites of CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED are www.civispfipppinfrastructurealbanystwholdings.co.uk, and www.civis-pfi-ppp-infrastructure-albany-stw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civis Pfi Ppp Infrastructure Albany Stw Holdings Limited is a Private Limited Company. The company registration number is 09928282. Civis Pfi Ppp Infrastructure Albany Stw Holdings Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Civis Pfi Ppp Infrastructure Albany Stw Holdings Limited is Maclay Murray and Spens One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MILSOM, Barry is a Director of the company. POTGIETER, Johan is a Director of the company. Director BOOR, Mark has been resigned. Director FRASER, Steven Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 11 January 2017
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 11 January 2017
Director
MILSOM, Barry
Appointed Date: 19 January 2016
51 years old
Director
POTGIETER, Johan
Appointed Date: 19 January 2016
44 years old

Resigned Directors

Director
BOOR, Mark
Resigned: 19 January 2016
Appointed Date: 23 December 2015
60 years old
Director
FRASER, Steven Paul
Resigned: 19 January 2016
Appointed Date: 23 December 2015
62 years old

Persons With Significant Control

Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED Events

02 Feb 2017
Company name changed nominee holdings no.1 LIMITED\certificate issued on 02/02/17
  • NM04 ‐ Change of name by provision in articles
01 Feb 2017
Appointment of Jennifer Mckay as a secretary on 11 January 2017
01 Feb 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 11 January 2017
23 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Mar 2016
Appointment of Barry Milsom as a director on 19 January 2016
...
... and 0 more events
01 Mar 2016
Appointment of Johan Potgieter as a director on 19 January 2016
01 Mar 2016
Termination of appointment of Steven Paul Fraser as a director on 19 January 2016
01 Mar 2016
Termination of appointment of Mark Boor as a director on 19 January 2016
09 Feb 2016
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to C/O Maclay Murray and Spens One London Wall London EC2Y 5AB on 9 February 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

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