BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 05602845
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Brian Clayton as a secretary on 11 January 2017; Appointment of Carole Ditty as a secretary on 11 January 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED are www.bouyguesconstructioninvestmentsuk.co.uk, and www.bouygues-construction-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bouygues Construction Investments Uk Limited is a Private Limited Company. The company registration number is 05602845. Bouygues Construction Investments Uk Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Bouygues Construction Investments Uk Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . DITTY, Carole is a Secretary of the company. CARR, David John is a Director of the company. CHARTON, Philippe is a Director of the company. CHRISTOLOMME, Lionel Marie Michel is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. Secretary CLAYTON, Brian has been resigned. Secretary JOUY, Philippe has been resigned. Secretary PIERCE, David William has been resigned. Secretary PIERCE, David William has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BENARROSH, Robert has been resigned. Director BERREBI, Mikel has been resigned. Director BERREBI, Mikel has been resigned. Director BODIN, Bruno Albert has been resigned. Director MCDONALD, Stephen Howard has been resigned. Director MINAULT, Pascal has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 11 January 2017
Director
CARR, David John
Appointed Date: 31 May 2012
56 years old
Director
CHARTON, Philippe
Appointed Date: 12 September 2008
60 years old
Director
CHRISTOLOMME, Lionel Marie Michel
Appointed Date: 09 June 2008
59 years old
Director
PLUMLEY, Xavier Alexander
Appointed Date: 31 May 2012
66 years old

Resigned Directors

Secretary
CLAYTON, Brian
Resigned: 11 January 2017
Appointed Date: 20 August 2013
Secretary
JOUY, Philippe
Resigned: 02 January 2008
Appointed Date: 25 October 2005
Secretary
PIERCE, David William
Resigned: 20 August 2013
Appointed Date: 02 January 2008
Secretary
PIERCE, David William
Resigned: 26 November 2007
Appointed Date: 14 August 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
BENARROSH, Robert
Resigned: 12 September 2008
Appointed Date: 25 October 2005
84 years old
Director
BERREBI, Mikel
Resigned: 26 November 2007
Appointed Date: 14 August 2007
56 years old
Director
BERREBI, Mikel
Resigned: 25 September 2006
Appointed Date: 28 July 2006
56 years old
Director
BODIN, Bruno Albert
Resigned: 31 May 2012
Appointed Date: 25 October 2005
73 years old
Director
MCDONALD, Stephen Howard
Resigned: 31 May 2012
Appointed Date: 14 August 2007
57 years old
Director
MINAULT, Pascal
Resigned: 09 June 2008
Appointed Date: 25 October 2005
62 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Bouygues (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bouygues E&S Fm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Events

11 Jan 2017
Termination of appointment of Brian Clayton as a secretary on 11 January 2017
11 Jan 2017
Appointment of Carole Ditty as a secretary on 11 January 2017
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
...
... and 64 more events
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
25 Oct 2005
Incorporation

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Charges

31 August 2007
A security agreement
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC, as Agent for the Secured Finance Parties (The Facility Agent)
Description: The loan stock and all rights under the relevant contracts…
2 August 2007
Loan stock security (bouygues)
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Dresdner Kleinwort Limited (Security Trustee)
Description: The loan stock and rights under the relevant contracts. See…
3 August 2006
A loan stock security
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (Thesecurity Trustee)
Description: The loan stock and all rights under the relevant contracts…
31 July 2006
A loan stock security
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: First fixed charge the loan stock,all its rights under the…

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