LONRHO INFRA THREE UK LIMITED
LONDON LONRHO FSCM ONE UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 09041122
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, 10TH FLOOR, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Level 2, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of LONRHO INFRA THREE UK LIMITED are www.lonrhoinfrathreeuk.co.uk, and www.lonrho-infra-three-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonrho Infra Three Uk Limited is a Private Limited Company. The company registration number is 09041122. Lonrho Infra Three Uk Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Lonrho Infra Three Uk Limited is 26 28 Hammersmith Grove 10th Floor London United Kingdom W6 7ha. . GOODE, James Richard is a Director of the company. SUTER, Reto is a Director of the company. Director DECORVET, Roland Boris Aime has been resigned. Director SUTER, Reto has been resigned. Director WILKINSON, James Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOODE, James Richard
Appointed Date: 30 April 2015
49 years old
Director
SUTER, Reto
Appointed Date: 28 April 2016
54 years old

Resigned Directors

Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 01 February 2016
60 years old
Director
SUTER, Reto
Resigned: 01 February 2016
Appointed Date: 15 May 2014
54 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 15 May 2014
59 years old

LONRHO INFRA THREE UK LIMITED Events

20 Feb 2017
Registered office address changed from Level 2, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
03 May 2016
Appointment of Reto Suter as a director on 28 April 2016
03 May 2016
Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016
...
... and 6 more events
12 May 2015
Appointment of Mr James Richard Goode as a director on 30 April 2015
12 Nov 2014
Company name changed lonrho fscm one uk LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
14 Aug 2014
Director's details changed for Mr James Henry Wilkinson on 1 August 2014
11 Aug 2014
Director's details changed for Mr James Henry Wilkinson on 1 August 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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