RARE INFRASTRUCTURE (UK) LIMITED
LONDON DMWSL 700 LIMITED

Hellopages » City of London » City of London » EC2M 3AB

Company number 07970290
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Julie Schelfhaut on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Ms Ursula Amelie Schliessler on 13 February 2017. The most likely internet sites of RARE INFRASTRUCTURE (UK) LIMITED are www.rareinfrastructureuk.co.uk, and www.rare-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Infrastructure Uk Limited is a Private Limited Company. The company registration number is 07970290. Rare Infrastructure Uk Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Rare Infrastructure Uk Limited is 201 Bishopsgate London England Ec2m 3ab. . SCHELFHAUT, Julie is a Secretary of the company. HUDSON, Katharine Susan is a Director of the company. SCHLIESSLER, Ursula Amelie is a Director of the company. Secretary MADDOX, Sarah Amber has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ARMSTRONG, Douglas Alexander has been resigned. Director ARMSTRONG, Douglas Alexander has been resigned. Director ELMSLIE, Richard Peter has been resigned. Director FERRAGINA, Joseph has been resigned. Director LANGLEY, Nicholas James has been resigned. Director NCNAIR, Martin James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SCHELFHAUT, Julie
Appointed Date: 30 October 2014
Director
HUDSON, Katharine Susan
Appointed Date: 03 May 2012
58 years old
Director
SCHLIESSLER, Ursula Amelie
Appointed Date: 13 November 2015
66 years old

Resigned Directors

Secretary
MADDOX, Sarah Amber
Resigned: 20 October 2014
Appointed Date: 03 May 2012
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 03 May 2012
Appointed Date: 29 February 2012
Director
ARMSTRONG, Douglas Alexander
Resigned: 03 May 2012
Appointed Date: 03 May 2012
51 years old
Director
ARMSTRONG, Douglas Alexander
Resigned: 02 April 2012
Appointed Date: 02 April 2012
51 years old
Director
ELMSLIE, Richard Peter
Resigned: 03 May 2013
Appointed Date: 03 May 2012
65 years old
Director
FERRAGINA, Joseph
Resigned: 03 May 2013
Appointed Date: 03 May 2012
60 years old
Director
LANGLEY, Nicholas James
Resigned: 03 May 2013
Appointed Date: 03 May 2012
53 years old
Director
NCNAIR, Martin James
Resigned: 03 May 2012
Appointed Date: 29 February 2012
61 years old

Persons With Significant Control

Legg Mason Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RARE INFRASTRUCTURE (UK) LIMITED Events

13 Mar 2017
Secretary's details changed for Julie Schelfhaut on 28 February 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Director's details changed for Ms Ursula Amelie Schliessler on 13 February 2017
13 Mar 2017
Director's details changed for Katharine Susan Hudson on 28 February 2017
22 Sep 2016
Director's details changed for Ms Ursula Amelie Schliessler on 22 September 2016
...
... and 32 more events
09 May 2012
Appointment of Mr Douglas Alexander Armstrong as a director
17 Apr 2012
Termination of appointment of Douglas Armstrong as a director
17 Apr 2012
Appointment of Mr Douglas Alexander Armstrong as a director
12 Apr 2012
Company name changed dmwsl 700 LIMITED\certificate issued on 12/04/12
  • CONNOT ‐
29 Feb 2012
Incorporation

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