AECOM RUSSIA CSD LIMITED
LONDON BOVIS LEND LEASE RUSSIA LIMITED RHONECO LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 07902679
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016; Full accounts made up to 2 October 2015. The most likely internet sites of AECOM RUSSIA CSD LIMITED are www.aecomrussiacsd.co.uk, and www.aecom-russia-csd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aecom Russia Csd Limited is a Private Limited Company. The company registration number is 07902679. Aecom Russia Csd Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Aecom Russia Csd Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . ADAMSON, Ian James is a Director of the company. HENNESSY, Michael John is a Director of the company. WHITEHOUSE, David Mark is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director MORRISS, Stephen James has been resigned. Director WILLETTS, Geoffrey Ross has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ADAMSON, Ian James
Appointed Date: 01 March 2013
61 years old
Director
HENNESSY, Michael John
Appointed Date: 21 March 2016
57 years old
Director
WHITEHOUSE, David Mark
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 01 March 2013
Appointed Date: 09 January 2012
Director
GLEDHILL, Lisa Veronica
Resigned: 01 March 2013
Appointed Date: 09 January 2012
54 years old
Director
MORRISS, Stephen James
Resigned: 01 April 2015
Appointed Date: 01 March 2013
60 years old
Director
WILLETTS, Geoffrey Ross
Resigned: 01 March 2013
Appointed Date: 09 January 2012
45 years old

Persons With Significant Control

Aecom Europe Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AECOM RUSSIA CSD LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016
20 Oct 2016
Full accounts made up to 2 October 2015
19 Oct 2016
Registered office address changed from Aecom House 63-77 Victoria Street St Albans Herts AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 19 October 2016
23 Mar 2016
Appointment of Mr Michael John Hennessy as a director on 21 March 2016
...
... and 22 more events
15 Feb 2012
Statement of capital following an allotment of shares on 9 February 2012
  • RUB 245,049
14 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2012
Appointment of Thanalakshmi Janandran as a secretary
12 Jan 2012
Redenomination of shares. Statement of capital 10 January 2012
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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