3I BIFM INVESTMENTS LIMITED
LONDON BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED DILLWOOD LIMITED

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 06949026
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr James Peter Dawes on 9 February 2017; Appointment of Mr James Peter Dawes as a director on 9 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of 3I BIFM INVESTMENTS LIMITED are www.3ibifminvestments.co.uk, and www.3i-bifm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3i Bifm Investments Limited is a Private Limited Company. The company registration number is 06949026. 3i Bifm Investments Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of 3i Bifm Investments Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. CAVILL, John Ivor is a Director of the company. DAWES, James Peter is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. WHITE, Philip Joseph is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ELLIOTT, Christopher James has been resigned. Director HOGG, Cressida Mary has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOOMES, Ben Robert has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
3I PLC
Appointed Date: 07 November 2013
Director
CAVILL, John Ivor
Appointed Date: 04 September 2015
53 years old
Director
DAWES, James Peter
Appointed Date: 09 December 2016
54 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 02 July 2009
69 years old
Director
WHITE, Philip Joseph
Appointed Date: 15 May 2014
63 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 01 July 2009
Secretary
BARCOSEC LIMITED
Resigned: 07 November 2013
Appointed Date: 02 July 2009
Director
ELLIOTT, Christopher James
Resigned: 25 October 2013
Appointed Date: 02 July 2009
75 years old
Director
HOGG, Cressida Mary
Resigned: 31 March 2014
Appointed Date: 20 December 2013
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 02 July 2009
Appointed Date: 01 July 2009
55 years old
Director
LOOMES, Ben Robert
Resigned: 21 July 2015
Appointed Date: 11 April 2014
48 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 02 July 2009
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 01 March 2013
Appointed Date: 02 July 2009
60 years old
Director
PUDGE, David John
Resigned: 02 July 2009
Appointed Date: 01 July 2009
60 years old

3I BIFM INVESTMENTS LIMITED Events

20 Feb 2017
Director's details changed for Mr James Peter Dawes on 9 February 2017
12 Dec 2016
Appointment of Mr James Peter Dawes as a director on 9 December 2016
20 Jul 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200,000
31 Dec 2015
Statement of capital on 31 December 2015
  • GBP 200,000
...
... and 50 more events
10 Jul 2009
Secretary appointed barcosec LIMITED
04 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009
Memorandum and Articles of Association
02 Jul 2009
Company name changed dillwood LIMITED\certificate issued on 02/07/09
01 Jul 2009
Incorporation

3I BIFM INVESTMENTS LIMITED Charges

20 July 2015
Charge code 0694 9026 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
14 July 2014
Charge code 0694 9026 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting in Its Capacity as Security Agent
Description: Contains fixed charge…

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