UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
LONDON HALIFAX PROJECT INVESTMENTS LIMITED BROOMCO (1827) LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 03743500
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016; Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016. The most likely internet sites of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED are www.uberiorinfrastructureinvestmentsno2.co.uk, and www.uberior-infrastructure-investments-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uberior Infrastructure Investments No2 Limited is a Private Limited Company. The company registration number is 03743500. Uberior Infrastructure Investments No2 Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Uberior Infrastructure Investments No2 Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. BURNETT, Neil Scott is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ABRAHAM, Thomas Alexander has been resigned. Director AMIN, Mohammed Sameer has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director COHEN, Gershon Daniel has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DARLING, Andrew David has been resigned. Director DICKSON, Pamela Simone has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DOWSETT, Colin Graham has been resigned. Director ELLIS, Michael Henry has been resigned. Director FOLWELL, Grenville John has been resigned. Director GARDNER, Alasdair Robert has been resigned. Director GECZY, Andrew William has been resigned. Director GIBSON, David Alexander Bruce has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GOODE, Timothy James has been resigned. Director GRANT, Philip Robert has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director MACDONALD, Keith Joseph has been resigned. Director MILLER, David has been resigned. Director RICHARDS, Ceri has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TOWN, Lindsay John has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. Director WOODERSON, Michael has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 26 July 2016
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
42 years old
Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 26 July 2016
Appointed Date: 20 January 2016
Secretary
LODGE, Matthew Sebastian
Resigned: 05 November 2003
Appointed Date: 10 May 1999
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 05 November 2003
Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 02 July 2012
Appointed Date: 31 August 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 30 March 1999
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 02 July 2012
Director
ABRAHAM, Thomas Alexander
Resigned: 08 December 2006
Appointed Date: 09 December 2005
75 years old
Director
AMIN, Mohammed Sameer
Resigned: 18 October 2013
Appointed Date: 25 September 2009
51 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 25 September 2009
63 years old
Director
COHEN, Gershon Daniel
Resigned: 18 October 2013
Appointed Date: 01 September 2006
61 years old
Director
CUMMING, Andrew John
Resigned: 06 February 2012
Appointed Date: 25 September 2009
71 years old
Director
CUMMINGS, Peter Joseph
Resigned: 31 October 2005
Appointed Date: 19 March 2002
70 years old
Director
DARLING, Andrew David
Resigned: 29 January 2004
Appointed Date: 19 March 2002
63 years old
Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 30 January 2015
Appointed Date: 11 July 2013
54 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 30 March 1999
Director
DOWSETT, Colin Graham
Resigned: 12 September 2011
Appointed Date: 25 September 2009
61 years old
Director
ELLIS, Michael Henry
Resigned: 19 March 2002
Appointed Date: 01 January 2000
74 years old
Director
FOLWELL, Grenville John
Resigned: 01 January 2000
Appointed Date: 10 May 1999
82 years old
Director
GARDNER, Alasdair Robert
Resigned: 09 October 2009
Appointed Date: 08 December 2006
59 years old
Director
GECZY, Andrew William
Resigned: 16 January 2013
Appointed Date: 30 April 2010
62 years old
Director
GIBSON, David Alexander Bruce
Resigned: 28 May 2008
Appointed Date: 16 March 2005
60 years old
Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old
Director
GOODE, Timothy James
Resigned: 23 May 2000
Appointed Date: 10 May 1999
72 years old
Director
GRANT, Philip Robert
Resigned: 16 December 2003
Appointed Date: 19 March 2002
59 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 19 March 2002
Appointed Date: 08 June 2000
66 years old
Director
MACDONALD, Keith Joseph
Resigned: 21 March 2013
Appointed Date: 25 September 2009
68 years old
Director
MILLER, David
Resigned: 28 September 2009
Appointed Date: 10 June 2005
63 years old
Director
RICHARDS, Ceri
Resigned: 09 October 2009
Appointed Date: 16 December 2003
66 years old
Director
ROGERS, Malcolm Courtney
Resigned: 19 March 2002
Appointed Date: 31 October 2000
67 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 19 March 2002
Appointed Date: 10 May 1999
70 years old
Director
TENNANT, Andrew Leslie
Resigned: 18 October 2013
Appointed Date: 29 January 2004
67 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 09 December 2005
71 years old
Director
WAKEFIELD, Nicholas Jeremy
Resigned: 19 March 2002
Appointed Date: 10 May 1999
78 years old
Director
WOODERSON, Michael
Resigned: 09 December 2005
Appointed Date: 19 March 2002
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Uberior Infrastructure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
24 Nov 2016
Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
04 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016
...
... and 134 more events
16 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 May 1999
Company name changed broomco (1827) LIMITED\certificate issued on 10/05/99
30 Mar 1999
Incorporation

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