MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
LONDON MACQUARIE UK POWER INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 08248121
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mark Kevin Cruikshank on 25 June 2015. The most likely internet sites of MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED are www.macquarieinfrastructureandrealassetsinvestments.co.uk, and www.macquarie-infrastructure-and-real-assets-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Infrastructure and Real Assets Investments Limited is a Private Limited Company. The company registration number is 08248121. Macquarie Infrastructure and Real Assets Investments Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Macquarie Infrastructure and Real Assets Investments Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . SMITH, Steven Barrie is a Secretary of the company. CRUIKSHANK, Mark Kevin is a Director of the company. DYCKHOFF, James Christopher is a Director of the company. HARRISON, Leigh Peter is a Director of the company. STANLEY, Martin Stephen William is a Director of the company. Director MCLEISH, Douglas Stuart has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WOOD, Alison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Steven Barrie
Appointed Date: 10 October 2012
Director
CRUIKSHANK, Mark Kevin
Appointed Date: 25 June 2015
48 years old
Director
DYCKHOFF, James Christopher
Appointed Date: 10 October 2012
48 years old
Director
HARRISON, Leigh Peter
Appointed Date: 20 October 2014
49 years old
Director
STANLEY, Martin Stephen William
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Director
MCLEISH, Douglas Stuart
Resigned: 20 October 2014
Appointed Date: 29 July 2013
60 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 20 October 2014
Appointed Date: 10 October 2012
58 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 28 July 2013
Appointed Date: 10 October 2012
47 years old
Director
WOOD, Alison
Resigned: 21 September 2015
Appointed Date: 20 October 2014
53 years old

Persons With Significant Control

Macquarie (Uk) Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Feb 2016
Director's details changed for Mark Kevin Cruikshank on 25 June 2015
12 Dec 2015
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 103,396,782
...
... and 15 more events
31 Jul 2013
Appointment of Douglas Stuart Mcleish as a director
31 Jul 2013
Termination of appointment of Jonathan Walbridge as a director
29 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 87,720,660.00
13 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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