AMALIE INFRASTRUCTURE LIMITED
LONDON ALNERY NO. 2715 LIMITED AMALIE PFI (UK) LIMITED

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Company number 06301722
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AMALIE INFRASTRUCTURE LIMITED are www.amalieinfrastructure.co.uk, and www.amalie-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalie Infrastructure Limited is a Private Limited Company. The company registration number is 06301722. Amalie Infrastructure Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Amalie Infrastructure Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director COOPER, Phillip John has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 08 August 2007
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 08 August 2007
64 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 08 August 2007
Appointed Date: 04 July 2007
Secretary
JENKINSON, Louisa Jane
Resigned: 18 August 2008
Appointed Date: 08 August 2007
Secretary
MILLER, Philip
Resigned: 09 October 2009
Appointed Date: 18 August 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 09 October 2009
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 08 August 2007
Appointed Date: 04 July 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 08 August 2007
Appointed Date: 04 July 2007
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 08 August 2007
76 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 14 March 2013
Appointed Date: 08 August 2007
69 years old

Persons With Significant Control

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

AMALIE INFRASTRUCTURE LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
21 Jul 2015
Section 519
...
... and 52 more events
31 Aug 2007
New director appointed
31 Aug 2007
Registered office changed on 31/08/07 from: one bishops square london E1 6AO
09 Aug 2007
Company name changed amalie pfi (uk) LIMITED\certificate issued on 09/08/07
09 Aug 2007
Company name changed alnery no. 2715 LIMITED\certificate issued on 09/08/07
04 Jul 2007
Incorporation

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