INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 08787778
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 087877780002, created on 29 July 2016. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED are www.infrastructureinvestmentsleicester.co.uk, and www.infrastructure-investments-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Infrastructure Investments Leicester Limited is a Private Limited Company. The company registration number is 08787778. Infrastructure Investments Leicester Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Infrastructure Investments Leicester Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOYLE, James is a Director of the company. GARDNER, Steven David is a Director of the company. Director BOYLE, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 22 November 2013
Director
BOYLE, James
Appointed Date: 22 November 2013
59 years old
Director
GARDNER, Steven David
Appointed Date: 22 November 2013
56 years old

Resigned Directors

Director
BOYLE, James
Resigned: 22 November 2013
Appointed Date: 22 November 2013
56 years old

Persons With Significant Control

Mr James Boyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Gardner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 087877780002, created on 29 July 2016
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
11 Feb 2014
Registration of charge 087877780001
27 Nov 2013
Appointment of Mr James Boyle as a director
27 Nov 2013
Termination of appointment of James Boyle as a director
27 Nov 2013
Current accounting period extended from 30 November 2014 to 6 April 2015
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 2

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED Charges

29 July 2016
Charge code 0878 7778 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Leicester City Council
Description: A legal mortgage of the freehold land known as st george's…
5 February 2014
Charge code 0878 7778 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land k/a st george's tower st george's way leicester…

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