INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
LONDON BEIL ROADS LIMITED

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Company number 06020817
Status Active
Incorporation Date 6 December 2006
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 fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED are www.infrastructureinvestmentsroads.co.uk, and www.infrastructure-investments-roads.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Roads Limited is a Private Limited Company. The company registration number is 06020817. Infrastructure Investments Roads Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Infrastructure Investments Roads 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 LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGSON, Anita Catherine has been resigned. Director LOMAS, David James has been resigned. Director MATTHEWS, Andrew has been resigned. Director BEIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 20 January 2012
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 19 December 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 19 December 2011
64 years old

Resigned Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 20 January 2012
Appointed Date: 06 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
GREGSON, Anita Catherine
Resigned: 19 December 2011
Appointed Date: 06 December 2006
61 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 06 December 2006
50 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 06 December 2006
63 years old
Director
BEIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 28 September 2011

Persons With Significant Control

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

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
10 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
...
... and 42 more events
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation

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