HOUNSLOW HIGHWAYS INVESTMENT LIMITED
LONDON

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

Company number 08113663
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 1 February 2017; Termination of appointment of Celine Marie Maronne as a director on 1 February 2017; Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on 4 January 2017. The most likely internet sites of HOUNSLOW HIGHWAYS INVESTMENT LIMITED are www.hounslowhighwaysinvestment.co.uk, and www.hounslow-highways-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Hounslow Highways Investment Limited is a Private Limited Company. The company registration number is 08113663. Hounslow Highways Investment Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Hounslow Highways Investment Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BRAUNWALD, Cedric Bernard Marie is a Director of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. JUDET, Arnaud Frederic Emmanuel is a Director of the company. SNOW, William Henry is a Director of the company. Director BREEM, Gilles Pierre Yves has been resigned. Director DHOMME, Laurence Elsa has been resigned. Director LE CAIGNEC, Herve Alain has been resigned. Director MARONNE, Celine Marie has been resigned. Director MARTIN-DAGUET, Philippe Daniel Jean has been resigned. Director MATHIEU, Olivier Patrick Jacques has been resigned. Director SELWAN, Fadi has been resigned. Director VERZIER, Romain has been resigned. Director WYNNE-SIMMONS, Benedict James has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 18 September 2012
Director
BRAUNWALD, Cedric Bernard Marie
Appointed Date: 01 April 2016
52 years old
Director
CAVILL, John Ivor
Appointed Date: 24 June 2014
52 years old
Director
EDWARDS, Matthew James
Appointed Date: 01 February 2017
40 years old
Director
JUDET, Arnaud Frederic Emmanuel
Appointed Date: 04 January 2017
60 years old
Director
SNOW, William Henry
Appointed Date: 22 April 2015
67 years old

Resigned Directors

Director
BREEM, Gilles Pierre Yves
Resigned: 22 April 2015
Appointed Date: 17 September 2012
75 years old
Director
DHOMME, Laurence Elsa
Resigned: 23 January 2014
Appointed Date: 17 July 2012
50 years old
Director
LE CAIGNEC, Herve Alain
Resigned: 04 January 2017
Appointed Date: 21 October 2014
64 years old
Director
MARONNE, Celine Marie
Resigned: 01 February 2017
Appointed Date: 23 February 2015
37 years old
Director
MARTIN-DAGUET, Philippe Daniel Jean
Resigned: 01 April 2016
Appointed Date: 17 September 2012
56 years old
Director
MATHIEU, Olivier Patrick Jacques
Resigned: 17 September 2012
Appointed Date: 21 June 2012
52 years old
Director
SELWAN, Fadi
Resigned: 17 September 2012
Appointed Date: 21 June 2012
60 years old
Director
VERZIER, Romain
Resigned: 21 October 2014
Appointed Date: 23 January 2014
61 years old
Director
WYNNE-SIMMONS, Benedict James
Resigned: 24 June 2014
Appointed Date: 24 August 2012
44 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 24 August 2012

HOUNSLOW HIGHWAYS INVESTMENT LIMITED Events

01 Feb 2017
Appointment of Mr Matthew James Edwards as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Celine Marie Maronne as a director on 1 February 2017
09 Jan 2017
Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on 4 January 2017
09 Jan 2017
Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
...
... and 38 more events
24 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012
Appointment of Benedict James Wynne-Simmons as a director
24 Aug 2012
Appointment of Biif Corporate Services Limited as a director
18 Jul 2012
Appointment of Laurence Elsa Dhomme as a director
21 Jun 2012
Incorporation

HOUNSLOW HIGHWAYS INVESTMENT LIMITED Charges

30 August 2012
Fixed and floating security document
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Btmu (Europe) Limited (the "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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