HICL INFRASTRUCTURE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07409699
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of HICL INFRASTRUCTURE COMPANY LIMITED are www.hiclinfrastructurecompany.co.uk, and www.hicl-infrastructure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Hicl Infrastructure Company Limited is a Private Limited Company. The company registration number is 07409699. Hicl Infrastructure Company Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Hicl Infrastructure Company 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 OWEN, Steve has been resigned. Secretary SISEC LIMITED has been resigned. Director SCHOLES, Justin Todd has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 25 March 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 25 March 2011
64 years old

Resigned Directors

Secretary
OWEN, Steve
Resigned: 11 April 2011
Appointed Date: 25 March 2011
Secretary
SISEC LIMITED
Resigned: 25 March 2011
Appointed Date: 15 October 2010
Director
SCHOLES, Justin Todd
Resigned: 26 November 2012
Appointed Date: 25 March 2011
48 years old
Director
SEYMOUR, Michael John
Resigned: 25 March 2011
Appointed Date: 15 October 2010
76 years old
Director
LOVITING LIMITED
Resigned: 25 March 2011
Appointed Date: 15 October 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 March 2011
Appointed Date: 15 October 2010

Persons With Significant Control

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

HICL INFRASTRUCTURE COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
14 May 2015
Accounts for a dormant company made up to 31 March 2015
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
...
... and 18 more events
04 Apr 2011
Appointment of Keith William Pickard as a director
04 Apr 2011
Appointment of Anthony Charles Roper as a director
04 Apr 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
04 Apr 2011
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 4 April 2011
15 Oct 2010
Incorporation

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