M1-A1 INVESTMENTS LIMITED
LONDON HACKREMCO (NO. 2430) LIMITED

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

Company number 06003363
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of David William Bowler as a director on 24 January 2017; Appointment of Mr Matthew James Edwards as a director on 24 January 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of M1-A1 INVESTMENTS LIMITED are www.m1a1investments.co.uk, and www.m1-a1-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.M1 A1 Investments Limited is a Private Limited Company. The company registration number is 06003363. M1 A1 Investments Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of M1 A1 Investments Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. Secretary KIRKMAN, Andrew Michael David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOWLER, David William has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LOMAS, David James has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director ORRELL, Stewart has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 21 December 2006
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old

Resigned Directors

Secretary
KIRKMAN, Andrew Michael David
Resigned: 29 December 2006
Appointed Date: 20 December 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 November 2006
Director
BOWLER, David William
Resigned: 24 January 2017
Appointed Date: 01 August 2012
80 years old
Director
BRADLEY, Victoria Louise
Resigned: 25 June 2009
Appointed Date: 30 March 2009
54 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 19 March 2009
62 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 29 December 2006
Appointed Date: 20 December 2006
53 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 25 January 2009
50 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 19 March 2009
63 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 21 December 2006
55 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 25 June 2009
Appointed Date: 19 March 2009
69 years old
Director
ORRELL, Stewart
Resigned: 29 December 2006
Appointed Date: 20 December 2006
60 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 21 December 2006
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 19 September 2012
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 01 August 2012
Appointed Date: 29 September 2010
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M1-A1 INVESTMENTS LIMITED Events

25 Jan 2017
Termination of appointment of David William Bowler as a director on 24 January 2017
25 Jan 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 59 more events
03 Jan 2007
Director resigned
03 Jan 2007
Secretary resigned
03 Jan 2007
Registered office changed on 03/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Dec 2006
Company name changed hackremco (no. 2430) LIMITED\certificate issued on 20/12/06
20 Nov 2006
Incorporation

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