GLOBAL INFRASTRUCTURE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10031299
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Kenneth Hohee Yi as a director on 29 February 2016; Termination of appointment of Huntsmoor Nominees Limited as a director on 29 February 2016. The most likely internet sites of GLOBAL INFRASTRUCTURE UK LIMITED are www.globalinfrastructureuk.co.uk, and www.global-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Infrastructure Uk Limited is a Private Limited Company. The company registration number is 10031299. Global Infrastructure Uk Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of Global Infrastructure Uk Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MANICLE, Paul Terence is a Director of the company. YI, Kenneth Hohee is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 29 February 2016
Director
MANICLE, Paul Terence
Appointed Date: 29 February 2016
50 years old
Director
YI, Kenneth Hohee
Appointed Date: 29 February 2016
55 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 29 February 2016
Appointed Date: 29 February 2016
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 February 2016
Appointed Date: 29 February 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 February 2016
Appointed Date: 29 February 2016

Persons With Significant Control

Alphabet, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL INFRASTRUCTURE UK LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2016
Appointment of Mr Kenneth Hohee Yi as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Huntsmoor Limited as a director on 29 February 2016
29 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Feb 2016
Termination of appointment of Richard Michael Bursby as a director on 29 February 2016
29 Feb 2016
Appointment of Paul Terence Manicle as a director on 29 February 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 100,000

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