DEAM INFRASTRUCTURE LIMITED
LONDON RREEF INFRASTRUCTURE LIMITED

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Company number 05540484
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Scott Linsley as a secretary on 8 September 2016; Termination of appointment of Andrew William Bartlett as a secretary on 8 September 2016. The most likely internet sites of DEAM INFRASTRUCTURE LIMITED are www.deaminfrastructure.co.uk, and www.deam-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deam Infrastructure Limited is a Private Limited Company. The company registration number is 05540484. Deam Infrastructure Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Deam Infrastructure Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. LINSLEY, Scott is a Secretary of the company. CALVERT, Nicholas Kristian James is a Director of the company. MACKENZIE, Hamish Macphail Massie is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director HOGAN, Ivor Leonard has been resigned. Director JONES, Kevin David has been resigned. Director MCCARTHY, John Benedict has been resigned. Director SHAW, Stephen James Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 14 August 2015
Secretary
LINSLEY, Scott
Appointed Date: 08 September 2016
Director
CALVERT, Nicholas Kristian James
Appointed Date: 24 November 2008
55 years old
Director
MACKENZIE, Hamish Macphail Massie
Appointed Date: 22 August 2005
56 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 08 September 2016
Appointed Date: 18 August 2005
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 18 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 18 August 2005
67 years old
Director
HOGAN, Ivor Leonard
Resigned: 30 June 2016
Appointed Date: 08 February 2016
53 years old
Director
JONES, Kevin David
Resigned: 19 October 2009
Appointed Date: 22 August 2005
61 years old
Director
MCCARTHY, John Benedict
Resigned: 18 January 2013
Appointed Date: 26 May 2006
67 years old
Director
SHAW, Stephen James Thomas
Resigned: 16 March 2015
Appointed Date: 22 August 2005
68 years old

Persons With Significant Control

Db Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEAM INFRASTRUCTURE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Appointment of Mr Scott Linsley as a secretary on 8 September 2016
04 Oct 2016
Termination of appointment of Andrew William Bartlett as a secretary on 8 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016
...
... and 50 more events
15 Sep 2005
New director appointed
15 Sep 2005
New director appointed
13 Sep 2005
New director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

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