FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
LONDON

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Company number 06046376
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED are www.fulcruminfrastructuremanagement.co.uk, and www.fulcrum-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fulcrum Infrastructure Management Limited is a Private Limited Company. The company registration number is 06046376. Fulcrum Infrastructure Management Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Fulcrum Infrastructure Management Limited is 4th Floor 105 Piccadilly London W1j 7nj. . BEAUMONT, Sarah Ann is a Secretary of the company. ASHCROFT, Richard Mark is a Director of the company. Secretary ARIF, Nafees has been resigned. Secretary BERNHARDT, Erika has been resigned. Secretary PITT, Clive Harry has been resigned. Secretary FULCRUM INFRASTRUCTURE GROUP LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director BAJNAI, Gordon Gyorgy has been resigned. Director BERNHARDT, Erika has been resigned. Director BOWLER, David William has been resigned. Director CHALOPIN, Emmanuel has been resigned. Director DEAU, Thierry Edmond has been resigned. Director EMSDEN, Peter Clare has been resigned. Director GENKEL, Jens has been resigned. Director NOIRIE, Stephane Yvon Pierre has been resigned. Director PRESCOT, Julia Elizabeth has been resigned. Director RILEY, Anthony has been resigned. Director ROTAT, Emmanuel Pierre has been resigned. Director THOMSON, James Stuart has been resigned. Director WALLISER, Emmanuel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEAUMONT, Sarah Ann
Appointed Date: 04 January 2016
Director
ASHCROFT, Richard Mark
Appointed Date: 04 January 2016
58 years old

Resigned Directors

Secretary
ARIF, Nafees
Resigned: 08 November 2011
Appointed Date: 10 March 2009
Secretary
BERNHARDT, Erika
Resigned: 02 April 2007
Appointed Date: 09 January 2007
Secretary
PITT, Clive Harry
Resigned: 04 January 2016
Appointed Date: 08 November 2011
Secretary
FULCRUM INFRASTRUCTURE GROUP LIMITED
Resigned: 10 March 2009
Appointed Date: 02 April 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
ASHBROOK, Philip Peter
Resigned: 11 May 2007
Appointed Date: 02 April 2007
65 years old
Director
BAJNAI, Gordon Gyorgy
Resigned: 21 April 2016
Appointed Date: 01 April 2015
57 years old
Director
BERNHARDT, Erika
Resigned: 02 April 2007
Appointed Date: 09 January 2007
46 years old
Director
BOWLER, David William
Resigned: 22 January 2010
Appointed Date: 20 February 2008
80 years old
Director
CHALOPIN, Emmanuel
Resigned: 22 January 2010
Appointed Date: 10 March 2009
49 years old
Director
DEAU, Thierry Edmond
Resigned: 10 March 2009
Appointed Date: 11 May 2007
56 years old
Director
EMSDEN, Peter Clare
Resigned: 11 May 2007
Appointed Date: 02 April 2007
64 years old
Director
GENKEL, Jens
Resigned: 18 September 2007
Appointed Date: 11 May 2007
62 years old
Director
NOIRIE, Stephane Yvon Pierre
Resigned: 21 April 2016
Appointed Date: 22 January 2010
51 years old
Director
PRESCOT, Julia Elizabeth
Resigned: 01 April 2015
Appointed Date: 11 May 2007
66 years old
Director
RILEY, Anthony
Resigned: 02 April 2007
Appointed Date: 09 January 2007
52 years old
Director
ROTAT, Emmanuel Pierre
Resigned: 21 April 2016
Appointed Date: 01 April 2015
53 years old
Director
THOMSON, James Stuart
Resigned: 28 March 2008
Appointed Date: 02 April 2007
51 years old
Director
WALLISER, Emmanuel
Resigned: 01 April 2015
Appointed Date: 12 February 2013
51 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Meridiam Services S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Jul 2016
Satisfaction of charge 1 in full
03 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Emmanuel Pierre Rotat as a director on 21 April 2016
...
... and 72 more events
06 Feb 2007
Director resigned
06 Feb 2007
New director appointed
06 Feb 2007
New secretary appointed;new director appointed
06 Feb 2007
Registered office changed on 06/02/07 from: 280 grays inn road, london, WC1X 8EB
09 Jan 2007
Incorporation

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Charges

14 March 2012
Rent security deposit deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company LTD and Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: The deposit account see image for full details.
14 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 27 July 2016
Persons entitled: Allied Irish Banks P.L.C
Description: All f/h and l/h property,all plant,machinery and other…

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