EUROPEAN INFRASTRUCTURE MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 09855046
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, ENGLAND, SW1A 2DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from C/O Silverarrow Capital Advisers Llp 3 More London Riverside First Floor London SE1 2RE England to 15 Whitehall London SW1A 2DD on 22 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of EUROPEAN INFRASTRUCTURE MANAGEMENT LTD. are www.europeaninfrastructuremanagement.co.uk, and www.european-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 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.European Infrastructure Management Ltd is a Private Limited Company. The company registration number is 09855046. European Infrastructure Management Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of European Infrastructure Management Ltd is 15 Whitehall London England Sw1a 2dd. . OHLIGS, Sven is a Secretary of the company. LEHRELL, Peter-Carlo is a Director of the company. LIMBERGER, Thomas Peter is a Director of the company. OHLIGS, Sven is a Director of the company. PRIDEAUX, John Denys Charles Anstice is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OHLIGS, Sven
Appointed Date: 03 November 2015
Director
LEHRELL, Peter-Carlo
Appointed Date: 03 November 2015
61 years old
Director
LIMBERGER, Thomas Peter
Appointed Date: 03 November 2015
58 years old
Director
OHLIGS, Sven
Appointed Date: 03 November 2015
57 years old
Director
PRIDEAUX, John Denys Charles Anstice
Appointed Date: 03 November 2015
81 years old

Persons With Significant Control

Mr Sven Ohligs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Peter Limberger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter-Carlo Lehrell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Denys Charles Anstice Prideaux Cbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN INFRASTRUCTURE MANAGEMENT LTD. Events

22 Feb 2017
Registered office address changed from C/O Silverarrow Capital Advisers Llp 3 More London Riverside First Floor London SE1 2RE England to 15 Whitehall London SW1A 2DD on 22 February 2017
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Oct 2016
Registered office address changed from 6 Suite 302 the Chart House 6, Burrells Wharf Square London E14 3TN United Kingdom to C/O Silverarrow Capital Advisers Llp 3 More London Riverside First Floor London SE1 2RE on 6 October 2016
14 Jan 2016
Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 6 Suite 302 the Chart House 6, Burrells Wharf Square London E14 3TN on 14 January 2016
11 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • EUR 100

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