INFRASTRUCTURE FINANCE UNIT LIMITED
LONDON THE INFRASTRUCTURE FUND LIMITED INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED

Hellopages » Greater London » Westminster » WC2B 4TS

Company number 06816271
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 1 KEMBLE STREET, LONDON, WC2B 4TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of INFRASTRUCTURE FINANCE UNIT LIMITED are www.infrastructurefinanceunit.co.uk, and www.infrastructure-finance-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 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.Infrastructure Finance Unit Limited is a Private Limited Company. The company registration number is 06816271. Infrastructure Finance Unit Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Infrastructure Finance Unit Limited is 1 Kemble Street London Wc2b 4ts. . DANCE, Stephen William is a Director of the company. FOX, Joanna Lisette is a Director of the company. LOMAS, Steven John is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director IMPEY, Peter Henry has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director ROSE, Andrew Martin has been resigned. Director SEGARS, Donald Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DANCE, Stephen William
Appointed Date: 02 July 2014
68 years old
Director
FOX, Joanna Lisette
Appointed Date: 02 July 2014
55 years old
Director
LOMAS, Steven John
Appointed Date: 06 April 2009
58 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 April 2009
Appointed Date: 11 February 2009
Director
IMPEY, Peter Henry
Resigned: 15 April 2011
Appointed Date: 06 April 2009
73 years old
Director
NEWCOMBE, Paul Alan
Resigned: 07 April 2009
Appointed Date: 11 February 2009
60 years old
Director
ROSE, Andrew Martin
Resigned: 22 July 2011
Appointed Date: 06 April 2009
65 years old
Director
SEGARS, Donald Douglas
Resigned: 11 July 2014
Appointed Date: 16 November 2011
63 years old

Persons With Significant Control

Hm Treasury
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE FINANCE UNIT LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016
Register(s) moved to registered office address 1 Kemble Street London WC2B 4TS
09 Dec 2015
Full accounts made up to 31 March 2015
...
... and 35 more events
07 Apr 2009
Appointment terminated secretary hackwood secretaries LIMITED
07 Apr 2009
Registered office changed on 07/04/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Apr 2009
Company name changed the infrastructure fund LIMITED\certificate issued on 01/04/09
17 Feb 2009
Company name changed infrastructure delivery finance fund LIMITED\certificate issued on 17/02/09
11 Feb 2009
Incorporation

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