JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
LONDON JOHN LAING PROJECTS & DEVELOPMENTS LIMITED JOHN LAING RAIL LIMITED THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED ON THE SHELF THIRTY NINE LIMITED

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Company number 04252518
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Stuart David Yeatman as a director on 31 October 2016; Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED are www.johnlaingprojectsdevelopmentsholdings.co.uk, and www.john-laing-projects-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Projects Developments Holdings Limited is a Private Limited Company. The company registration number is 04252518. John Laing Projects Developments Holdings Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of John Laing Projects Developments 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. PEARSON, Andrew Stephen is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ARMSTRONG, Peter Richard has been resigned. Director BALLSDON, Andrew James has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director CHANEY, Alan Robert has been resigned. Director CHICK, Howard has been resigned. Director CHILDS, Maureen Anne has been resigned. Director EWER, Adrian James Henry has been resigned. Director KERR, James has been resigned. Director PAYNE, Brian John has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director POTTS, Derek has been resigned. Director SCHNEIDER, Saul David has been resigned. Director WARD, Peter Michael has been resigned. Director WESTON, Richard has been resigned. Director WHIGHT, Robert Anthony has been resigned. Director YEATMAN, Stuart David 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: 31 October 2016
53 years old
Director
PEARSON, Andrew Stephen
Appointed Date: 08 February 2013
61 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 10 August 2001
Appointed Date: 16 July 2001
Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 06 March 2009
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 10 August 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Director
ARMSTRONG, Peter Richard
Resigned: 03 August 2010
Appointed Date: 03 August 2009
63 years old
Director
BALLSDON, Andrew James
Resigned: 31 December 2008
Appointed Date: 01 December 2007
60 years old
Director
BRIGHOUSE, Robert William
Resigned: 26 July 2007
Appointed Date: 10 January 2007
68 years old
Director
CHANEY, Alan Robert
Resigned: 28 March 2002
Appointed Date: 10 August 2001
82 years old
Director
CHICK, Howard
Resigned: 31 December 2008
Appointed Date: 01 December 2007
63 years old
Director
CHILDS, Maureen Anne
Resigned: 10 August 2001
Appointed Date: 16 July 2001
89 years old
Director
EWER, Adrian James Henry
Resigned: 03 August 2009
Appointed Date: 01 April 2008
72 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 08 November 2006
61 years old
Director
PAYNE, Brian John
Resigned: 10 August 2001
Appointed Date: 16 July 2001
81 years old
Director
PEARSON, Andrew Stephen
Resigned: 03 August 2009
Appointed Date: 15 December 2006
61 years old
Director
POTTS, Derek
Resigned: 08 November 2006
Appointed Date: 28 March 2002
67 years old
Director
SCHNEIDER, Saul David
Resigned: 18 January 2013
Appointed Date: 15 December 2006
57 years old
Director
WARD, Peter Michael
Resigned: 06 March 2013
Appointed Date: 18 July 2012
58 years old
Director
WESTON, Richard
Resigned: 30 April 2008
Appointed Date: 08 November 2006
77 years old
Director
WHIGHT, Robert Anthony
Resigned: 30 March 2007
Appointed Date: 15 December 2006
57 years old
Director
YEATMAN, Stuart David
Resigned: 31 October 2016
Appointed Date: 01 July 2007
64 years old

Persons With Significant Control

John Laing Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Events

01 Dec 2016
Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
01 Dec 2016
Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 99 more events
20 Aug 2001
Secretary resigned;director resigned
20 Aug 2001
Director resigned
20 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Company name changed on the shelf thirty nine LIMITED\certificate issued on 14/08/01
16 Jul 2001
Incorporation

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