PYRENEES INFRASTRUCTURE 1 LIMITED
LONDON SUMMERVALLEY LIMITED

Hellopages » City of London » City of London » EC2Y 5AL

Company number 10215542
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Heritage International Fund Managers Limited as a secretary on 26 August 2016; Appointment of Mr Alexander David Maclellan as a director. The most likely internet sites of PYRENEES INFRASTRUCTURE 1 LIMITED are www.pyreneesinfrastructure1.co.uk, and www.pyrenees-infrastructure-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 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.Pyrenees Infrastructure 1 Limited is a Private Limited Company. The company registration number is 10215542. Pyrenees Infrastructure 1 Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of Pyrenees Infrastructure 1 Limited is 125 London Wall London England Ec2y 5al. . HERITAGE INTERNATIONAL FUND MANAGERS LIMITED is a Secretary of the company. MACLELLAN, Alexander David is a Director of the company. Director COWAN, Graham Michael has been resigned.


Current Directors

Secretary
HERITAGE INTERNATIONAL FUND MANAGERS LIMITED
Appointed Date: 26 August 2016
Director
MACLELLAN, Alexander David
Appointed Date: 26 August 2016
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 26 August 2016
Appointed Date: 06 June 2016
82 years old

PYRENEES INFRASTRUCTURE 1 LIMITED Events

26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Appointment of Heritage International Fund Managers Limited as a secretary on 26 August 2016
01 Sep 2016
Appointment of Mr Alexander David Maclellan as a director
31 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 100
31 Aug 2016
Appointment of Mr Alexander David Maclellan as a director on 26 August 2016
30 Aug 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 125 London Wall London EC2Y 5AL on 30 August 2016
30 Aug 2016
Termination of appointment of Graham Michael Cowan as a director on 26 August 2016
26 Aug 2016
Company name changed summervalley LIMITED\certificate issued on 26/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
06 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-06
  • GBP 1

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