INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
LONDON ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

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Company number 08164768
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
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 Full accounts made up to 31 March 2016; Appointment of Mr Andrew Deacon as a director on 4 October 2016; Termination of appointment of James Anthony O'halloran as a director on 4 October 2016. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED are www.infrastructureinvestmentsno7.co.uk, and www.infrastructure-investments-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 No 7 Limited is a Private Limited Company. The company registration number is 08164768. Infrastructure Investments No 7 Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Infrastructure Investments No 7 Limited is 12 Charles Ii Street London United Kingdom Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. DEACON, Andrew Brian is a Director of the company. KINGHORN, Andre Eugene is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Secretary STATE STREET (GUERNSEY) LIMITED has been resigned. Director AMIN, Mohammed Sameer has been resigned. Director BROWN, Kevin has been resigned. Director COHEN, Gershon Daniel has been resigned. Director HAUGHEY, William James has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director WONG, Ivan Hong-Yee has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 23 December 2015
Director
DEACON, Andrew Brian
Appointed Date: 04 October 2016
45 years old
Director
KINGHORN, Andre Eugene
Appointed Date: 09 August 2016
47 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 23 December 2015
66 years old

Resigned Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 22 October 2014
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 22 October 2014
Appointed Date: 01 February 2013
Secretary
STATE STREET (GUERNSEY) LIMITED
Resigned: 23 December 2015
Appointed Date: 05 June 2015
Director
AMIN, Mohammed Sameer
Resigned: 23 December 2015
Appointed Date: 01 August 2012
51 years old
Director
BROWN, Kevin
Resigned: 23 December 2015
Appointed Date: 08 September 2015
49 years old
Director
COHEN, Gershon Daniel
Resigned: 23 December 2015
Appointed Date: 01 August 2012
61 years old
Director
HAUGHEY, William James
Resigned: 08 September 2015
Appointed Date: 01 August 2012
51 years old
Director
O'HALLORAN, James Anthony
Resigned: 04 October 2016
Appointed Date: 23 December 2015
50 years old
Director
WONG, Ivan Hong-Yee
Resigned: 23 December 2015
Appointed Date: 01 August 2012
46 years old

Persons With Significant Control

Infrastructure Investments (Health) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mr Andrew Deacon as a director on 4 October 2016
06 Oct 2016
Termination of appointment of James Anthony O'halloran as a director on 4 October 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 35 more events
16 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
07 Feb 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
01 Feb 2013
Appointment of Lloyds Secretaries Limited as a secretary
25 Jan 2013
Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013
01 Aug 2012
Incorporation

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