INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
LONDON 2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 04768851
Status Active
Incorporation Date 18 May 2003
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 eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,426,913.2 ; Full accounts made up to 31 March 2015. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED are www.infrastructureinvestmentshslzuid.co.uk, and www.infrastructure-investments-hsl-zuid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.Infrastructure Investments Hsl Zuid Limited is a Private Limited Company. The company registration number is 04768851. Infrastructure Investments Hsl Zuid Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Infrastructure Investments Hsl Zuid 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 JENKINSON, Louisa Jane has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CRAIG, Gareth Irons has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director VON GUIONNEAU, Werner Marc Friedrich has been resigned. Nominee Director LOVITING 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: 29 February 2008
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 29 February 2008
64 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 18 August 2008
Appointed Date: 19 April 2004
Secretary
MCKENZIE, John Hume
Resigned: 19 April 2004
Appointed Date: 10 July 2003
Secretary
MILLER, Philip
Resigned: 09 October 2009
Appointed Date: 18 August 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 09 October 2009
Nominee Secretary
SISEC LIMITED
Resigned: 11 July 2003
Appointed Date: 18 May 2003
Director
CRAIG, Gareth Irons
Resigned: 29 February 2008
Appointed Date: 10 July 2003
68 years old
Director
DE ALBUQUERQUE, Simon Peter
Resigned: 05 March 2008
Appointed Date: 10 July 2003
73 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 18 May 2003
Director
THORP, Timothy Geoffrey
Resigned: 29 February 2008
Appointed Date: 10 July 2003
61 years old
Director
VON GUIONNEAU, Werner Marc Friedrich
Resigned: 03 December 2007
Appointed Date: 10 July 2003
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 10 July 2003
Appointed Date: 18 May 2003

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4,426,913.2
06 Jan 2016
Full accounts made up to 31 March 2015
04 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,426,913.2
05 Aug 2015
Change of share class name or designation
...
... and 74 more events
17 Jul 2003
Resolutions
  • RES13 ‐ Re:convert shares 08/07/03
17 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003
Company name changed 2212TH single member shelf inves tment company LIMITED\certificate issued on 06/07/03
18 May 2003
Incorporation

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