MEIF II CRC LIMITED
LONDON

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

Company number 07359784
Status Active
Incorporation Date 27 August 2010
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 thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr William David George Price on 5 December 2015. The most likely internet sites of MEIF II CRC LIMITED are www.meifiicrc.co.uk, and www.meif-ii-crc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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.Meif Ii Crc Limited is a Private Limited Company. The company registration number is 07359784. Meif Ii Crc Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Meif Ii Crc Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . TAN, Dominic is a Secretary of the company. PARSONS, Gordon Ian Winston is a Director of the company. PRICE, William David George is a Director of the company. TILSTONE, David Paul is a Director of the company. Secretary MILNE, Jonathon Scott James 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
TAN, Dominic
Appointed Date: 31 March 2014
Director
PARSONS, Gordon Ian Winston
Appointed Date: 27 August 2010
58 years old
Director
PRICE, William David George
Appointed Date: 25 July 2013
41 years old
Director
TILSTONE, David Paul
Appointed Date: 27 August 2010
56 years old

Resigned Directors

Secretary
MILNE, Jonathon Scott James
Resigned: 31 March 2014
Appointed Date: 27 August 2010
Director
WALBRIDGE, Jonathan Paul
Resigned: 03 July 2013
Appointed Date: 06 September 2010
47 years old
Director
WOOD, Alison
Resigned: 21 September 2015
Appointed Date: 06 September 2010
53 years old

Persons With Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MEIF II CRC LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Jan 2016
Director's details changed for Mr William David George Price on 5 December 2015
04 Jan 2016
Full accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,105,301
...
... and 26 more events
10 May 2011
Director's details changed for Alison Wood on 4 April 2011
30 Mar 2011
Registered office address changed from Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD on 30 March 2011
15 Sep 2010
Appointment of Mr Jonathan Paul Walbridge as a director
15 Sep 2010
Appointment of Alison Wood as a director
27 Aug 2010
Incorporation

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