SEMPERIAN PPP NEWCO 1 LIMITED
LONDON TRILLIUM PPP NEWCO 1 LIMITED

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

Company number 06746628
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; 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 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN PPP NEWCO 1 LIMITED are www.semperianpppnewco1.co.uk, and www.semperian-ppp-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Ppp Newco 1 Limited is a Private Limited Company. The company registration number is 06746628. Semperian Ppp Newco 1 Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Semperian Ppp Newco 1 Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. SIMPSON, Jonathan Michael is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Director BIRCH, Alan Edward has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 11 November 2008
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
52 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 03 September 2009
55 years old
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 13 November 2008
57 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 03 September 2009
66 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 15 September 2011
Appointed Date: 12 January 2009
55 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 13 November 2008
Appointed Date: 11 November 2008
55 years old
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 11 November 2008
Director
TRILLIUM GROUP LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009

SEMPERIAN PPP NEWCO 1 LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
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 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 39 more events
16 Jan 2009
Appointment terminated director land securities trillium LIMITED
16 Jan 2009
Director appointed andrew charles mutch rhodes
01 Dec 2008
Appointment terminated director andrew rhodes
01 Dec 2008
Director appointed william robert doughty
11 Nov 2008
Incorporation

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