INFRACO AFRICA INVESTMENT LIMITED
LONDON

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Company number 09152403
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address KINGS BUILDINGS, 16 SMITH SQUARE, LONDON, SW1P 3HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Timothy Stuart Yapp as a director on 28 September 2016; Termination of appointment of Liam Craig Davies as a director on 28 September 2016; Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS. The most likely internet sites of INFRACO AFRICA INVESTMENT LIMITED are www.infracoafricainvestment.co.uk, and www.infraco-africa-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infraco Africa Investment Limited is a Private Limited Company. The company registration number is 09152403. Infraco Africa Investment Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Infraco Africa Investment Limited is Kings Buildings 16 Smith Square London Sw1p 3hq. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BIRD, Peter John William Neville is a Director of the company. PALMER, Keith Francis, Dr is a Director of the company. PRESCOT, Julia Elizabeth is a Director of the company. WITCOMB, Roger Mark is a Director of the company. Director BARLOW, Peter George has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director DAVIES, Liam Craig has been resigned. Director EVISON, Roderick Anthony has been resigned. Director PAINTER, Katherine Rosalind has been resigned. Director YAPP, Timothy Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 29 July 2014
Director
BIRD, Peter John William Neville
Appointed Date: 20 September 2016
74 years old
Director
PALMER, Keith Francis, Dr
Appointed Date: 20 September 2016
78 years old
Director
PRESCOT, Julia Elizabeth
Appointed Date: 20 September 2016
66 years old
Director
WITCOMB, Roger Mark
Appointed Date: 20 September 2016
78 years old

Resigned Directors

Director
BARLOW, Peter George
Resigned: 21 June 2016
Appointed Date: 29 July 2014
72 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 21 June 2016
Appointed Date: 29 July 2014
74 years old
Director
DAVIES, Liam Craig
Resigned: 28 September 2016
Appointed Date: 21 June 2016
62 years old
Director
EVISON, Roderick Anthony
Resigned: 21 June 2016
Appointed Date: 29 July 2014
72 years old
Director
PAINTER, Katherine Rosalind
Resigned: 21 June 2016
Appointed Date: 29 July 2014
65 years old
Director
YAPP, Timothy Stuart
Resigned: 28 September 2016
Appointed Date: 21 June 2016
63 years old

Persons With Significant Control

Marriott Davies Yapp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INFRACO AFRICA INVESTMENT LIMITED Events

03 Nov 2016
Termination of appointment of Timothy Stuart Yapp as a director on 28 September 2016
03 Nov 2016
Termination of appointment of Liam Craig Davies as a director on 28 September 2016
20 Oct 2016
Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS
04 Oct 2016
Appointment of Julia Prescot as a director on 20 September 2016
04 Oct 2016
Appointment of Peter John William Neville Bird as a director on 20 September 2016
...
... and 14 more events
07 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 29 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 07/08/15.
19 Jan 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
13 Aug 2014
Director's details changed for Mr Roderick Anthony Evison on 29 July 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1

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