GREENWAY INFRASTRUCTURE CAPITAL PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05966493
Status Active
Incorporation Date 13 October 2006
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Appointment of Stephen William Spencer Norton as a director on 31 December 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of GREENWAY INFRASTRUCTURE CAPITAL PLC are www.greenwayinfrastructurecapital.co.uk, and www.greenway-infrastructure-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenway Infrastructure Capital Plc is a Public Limited Company. The company registration number is 05966493. Greenway Infrastructure Capital Plc has been working since 13 October 2006. The present status of the company is Active. The registered address of Greenway Infrastructure Capital Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William Spencer is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 13 October 2006

Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old

Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 13 October 2006

Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 13 October 2006

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 04 April 2011
76 years old

Director
HUSAIN, Tariq Charles Anthony
Resigned: 04 April 2011
Appointed Date: 30 September 2010
54 years old

Persons With Significant Control

Greenway Infrastructure Captal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWAY INFRASTRUCTURE CAPITAL PLC Events

06 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
06 Jan 2017
Appointment of Stephen William Spencer Norton as a director on 31 December 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Sep 2016
Auditor's resignation
27 Jul 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
...
... and 54 more events
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
16 Nov 2006
Ad 08/11/06--------- £ si 49998@1=49998 £ ic 2/50000
10 Nov 2006
Certificate of authorisation to commence business and borrow
10 Nov 2006
Application to commence business
13 Oct 2006
Incorporation

GREENWAY INFRASTRUCTURE CAPITAL PLC Charges

8 January 2009
Security deed
Delivered: 19 January 2009
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights title interests and…
3 July 2008
Security deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (Note Issuer Security Trustee)
Description: Assigned all rights title interests and benefits under the…
30 March 2007
A security deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All the rights, title, interests and benefits present and…
30 March 2007
A security deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All the rights, title, interests and benefits present and…
30 March 2007
A security deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All the rights, title, interests and benefits present and…
30 March 2007
A security deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All the rights, title, interests and benefits present and…
15 March 2007
A security deed
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All rights title interest and benefits under the…
31 January 2007
A security deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (The Note Issuer Security Trustee)
Description: All rights title and interests and benefits present and…
31 January 2007
A security deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (The Note Issuer Security Trustee)
Description: All rights title and interests and benefits present and…
29 December 2006
Security deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
29 December 2006
Security deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
29 December 2006
Security deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
15 December 2006
Security deed
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (Note Issuer Security Trustee)
Description: All of the note issuer's rights title interests and…
1 December 2006
Security deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
30 November 2006
Security deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
30 November 2006
Security deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
30 November 2006
Security deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
30 November 2006
Security deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
30 November 2006
Security deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights, title, interests and…
30 November 2006
Security deed
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the note issuer's rights,title,interests and…
27 November 2006
A security deed
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All the rights title interests and benefits present and…
22 November 2006
Security deed
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: All of the rights, title and interests and benefits present…
22 November 2006
A security deed
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (The Note Issuer Security Trustee)
Description: All rights title interests and benefits present and future…
22 November 2006
A security deed
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited (The Note Issuer Security Trustee)
Description: All rights title interests and benefits present and future…