INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
LONDON

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Company number 07283778
Status Active
Incorporation Date 14 June 2010
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 forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED are www.infrastructureinvestmentsportsmouth.co.uk, and www.infrastructure-investments-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Portsmouth Limited is a Private Limited Company. The company registration number is 07283778. Infrastructure Investments Portsmouth Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Infrastructure Investments Portsmouth 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 OWEN, Stephen has been resigned. Director COOPER, Phillip John has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES 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: 13 October 2010
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 14 March 2013
64 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 18 June 2010
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 18 June 2010
76 years old
Director
O'HALLORAN, James Anthony
Resigned: 14 March 2013
Appointed Date: 07 October 2010
50 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 14 March 2013
Appointed Date: 18 June 2010
70 years old
Director
YUILL, William George Henry
Resigned: 18 June 2010
Appointed Date: 14 June 2010
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 18 June 2010
Appointed Date: 14 June 2010

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Events

21 Mar 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000,000
10 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
21 Jul 2015
Section 519
...
... and 36 more events
24 Jun 2010
Appointment of Stephen Owen as a secretary
24 Jun 2010
Appointment of Mr Geoffrey Alan Quaife as a director
22 Jun 2010
Annual return made up to 18 June 2010 with full list of shareholders
16 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
14 Jun 2010
Incorporation

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