JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
LONDON

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Company number 06233482
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Stuart Martin Colvin as a director on 5 September 2016; Termination of appointment of Andreas Parzych as a director on 5 September 2016. The most likely internet sites of JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED are www.johnlainginfrastructuregermanholdings.co.uk, and www.john-laing-infrastructure-german-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Infrastructure German Holdings Limited is a Private Limited Company. The company registration number is 06233482. John Laing Infrastructure German Holdings Limited has been working since 01 May 2007. The present status of the company is Active. The registered address of John Laing Infrastructure German Holdings Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. HEEMELAAR, Johannes Petrus is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Director COULDERY, Peter Alan James has been resigned. Director HOGG, Alan Campbell has been resigned. Director PARZYCH, Andreas has been resigned. Director POTTS, Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015

Director
COLVIN, Stuart Martin
Appointed Date: 05 September 2016
53 years old

Director
HEEMELAAR, Johannes Petrus
Appointed Date: 14 January 2009
68 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012

Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 01 May 2007

Director
COULDERY, Peter Alan James
Resigned: 14 January 2009
Appointed Date: 18 August 2008
65 years old

Director
HOGG, Alan Campbell
Resigned: 18 August 2008
Appointed Date: 01 May 2007
63 years old

Director
PARZYCH, Andreas
Resigned: 05 September 2016
Appointed Date: 18 August 2008
53 years old

Director
POTTS, Derek
Resigned: 18 August 2008
Appointed Date: 01 May 2007
66 years old

JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Stuart Martin Colvin as a director on 5 September 2016
14 Sep 2016
Termination of appointment of Andreas Parzych as a director on 5 September 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
17 Jul 2008
Particulars of a mortgage or charge / charge no: 1
13 May 2008
Return made up to 01/05/08; full list of members
21 Apr 2008
Full accounts made up to 31 December 2007
14 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
01 May 2007
Incorporation

JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED Charges

10 July 2008
Share pledge agreement
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag
Description: One share in the pledge company and the rights to receive…
10 July 2008
Shareholder loan assignment agreement
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
Description: The claims including all claims from any existing or future…