INFRASTRUCTURE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 04638154
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of INFRASTRUCTURE INVESTMENTS LIMITED are www.infrastructureinvestments.co.uk, and www.infrastructure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Infrastructure Investments Limited is a Private Limited Company. The company registration number is 04638154. Infrastructure Investments Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Infrastructure Investments Limited is 27 28 Eastcastle Street London W1w 8dh. The company`s financial liabilities are £142.11k. It is £-33.38k against last year. The cash in hand is £64.03k. It is £31.78k against last year. And the total assets are £121.54k, which is £-12.52k against last year. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOADEN, Andrew George is a Director of the company. BOYLE, James is a Director of the company. GARDNER, Steven David is a Director of the company. Secretary BRUCE RADCLIFFE, Godfrey Martin has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Development of building projects".


infrastructure investments Key Finiance

LIABILITIES £142.11k
-20%
CASH £64.03k
+98%
TOTAL ASSETS £121.54k
-10%
All Financial Figures

Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 15 January 2003

Director
BOADEN, Andrew George
Appointed Date: 01 November 2004
67 years old

Director
BOYLE, James
Appointed Date: 15 January 2003
59 years old

Director
GARDNER, Steven David
Appointed Date: 15 January 2003
56 years old

Resigned Directors

Secretary
BRUCE RADCLIFFE, Godfrey Martin
Resigned: 22 October 2004
Appointed Date: 15 June 2004

Director
LEA YEAT LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

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 LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000

...
... and 43 more events
28 Feb 2003
Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2
23 Jan 2003
New director appointed
23 Jan 2003
New director appointed
23 Jan 2003
Director resigned
15 Jan 2003
Incorporation