SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
LONDON AGHOCO 1464 LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 10438324
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 2DJ United Kingdom to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017; Current accounting period extended from 31 October 2017 to 31 March 2018. The most likely internet sites of SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED are www.semperianeconomicinfrastructure.co.uk, and www.semperian-economic-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 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.Semperian Economic Infrastructure Limited is a Private Limited Company. The company registration number is 10438324. Semperian Economic Infrastructure Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Semperian Economic Infrastructure Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SAUNDERS, Michael is a Secretary of the company. SIMPSON, Jonathan Michael is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 11 November 2016
Director
SIMPSON, Jonathan Michael
Appointed Date: 11 November 2016
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 November 2016
Appointed Date: 20 October 2016
Director
HART, Roger
Resigned: 11 November 2016
Appointed Date: 20 October 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 November 2016
Appointed Date: 20 October 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 November 2016
Appointed Date: 20 October 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED Events

05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 2DJ United Kingdom to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
15 Mar 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
21 Nov 2016
Termination of appointment of a G Secretarial Limited as a director on 11 November 2016
21 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,000
...
... and 3 more events
21 Nov 2016
Appointment of Mr Michael Saunders as a secretary on 11 November 2016
21 Nov 2016
Termination of appointment of Inhoco Formations Limited as a director on 11 November 2016
21 Nov 2016
Appointment of Mr Jonathan Michael Simpson as a director on 11 November 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1

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