JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
LONDON EQUION LIMITED LAING HYDER PLC CYBERSTAGE PLC

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 03576132
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 14,471,709 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of JOHN LAING SOCIAL INFRASTRUCTURE LIMITED are www.johnlaingsocialinfrastructure.co.uk, and www.john-laing-social-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Social Infrastructure Limited is a Private Limited Company. The company registration number is 03576132. John Laing Social Infrastructure Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of John Laing Social Infrastructure Limited is 1 Kingsway London Wc2b 6an. . CATTERMOLE, Carolyn Tracy is a Secretary of the company. NAYLOR, Philip is a Secretary of the company. POTTS, Derek is a Director of the company. WAPLES, Christopher Brian is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary DUNBAR, Angela has been resigned. Secretary GEORGE, John Philip has been resigned. Secretary JONES, Stuart Nigel 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. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BALLSDON, Andrew James has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BLOOD, Gerard David has been resigned. Director CANN, John has been resigned. Director CASSIDY, John Charles has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director CLARK, Colin Bullough has been resigned. Director EWER, Adrian James Henry has been resigned. Director EWER, Adrian James Henry has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director GRIER, Timothy Nicholas has been resigned. Director HARDY, David Michael has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director JONES, Peter Donne has been resigned. Director JONES, Stuart Nigel has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MARTIN, Christopher John has been resigned. Director STORER, James Martin has been resigned. Director WELLS, Ian Joseph has been resigned. Director WESTON, Richard has been resigned. Director WHITTINGTON, John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CATTERMOLE, Carolyn Tracy
Appointed Date: 27 September 2012
Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
POTTS, Derek
Appointed Date: 11 December 2007
67 years old
Director
WAPLES, Christopher Brian
Appointed Date: 11 December 2007
66 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 02 February 2001
Appointed Date: 02 September 1998
Secretary
DUNBAR, Angela
Resigned: 27 April 1999
Appointed Date: 02 September 1998
Secretary
GEORGE, John Philip
Resigned: 09 March 2001
Appointed Date: 27 April 1999
Secretary
JONES, Stuart Nigel
Resigned: 02 September 1998
Appointed Date: 28 July 1998
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: 02 February 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 October 2002
Appointed Date: 09 March 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 July 1998
Appointed Date: 04 June 1998
Director
BALLSDON, Andrew James
Resigned: 11 December 2007
Appointed Date: 24 November 2003
60 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 01 February 2001
61 years old
Director
BLOOD, Gerard David
Resigned: 02 June 2003
Appointed Date: 27 January 2003
59 years old
Director
CANN, John
Resigned: 20 July 2006
Appointed Date: 21 October 2003
68 years old
Director
CASSIDY, John Charles
Resigned: 11 December 2007
Appointed Date: 01 September 2006
61 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 11 December 2007
Appointed Date: 01 September 2006
54 years old
Director
CLARK, Colin Bullough
Resigned: 30 June 2005
Appointed Date: 27 January 2003
85 years old
Director
EWER, Adrian James Henry
Resigned: 26 March 2014
Appointed Date: 01 May 2007
72 years old
Director
EWER, Adrian James Henry
Resigned: 18 October 1999
Appointed Date: 28 July 1998
72 years old
Director
FRIEND, Andrew Erskine
Resigned: 08 September 2006
Appointed Date: 18 October 1999
73 years old
Director
GRIER, Timothy Nicholas
Resigned: 11 December 2007
Appointed Date: 07 September 2004
63 years old
Director
HARDY, David Michael
Resigned: 11 December 2007
Appointed Date: 06 June 2005
67 years old
Director
HARTSHORNE, David John Morice
Resigned: 11 December 2007
Appointed Date: 20 July 2006
71 years old
Director
HARTSHORNE, David John Morice
Resigned: 31 July 2004
Appointed Date: 27 January 2003
71 years old
Director
JONES, Peter Donne
Resigned: 20 July 2006
Appointed Date: 27 January 2003
70 years old
Director
JONES, Stuart Nigel
Resigned: 02 February 2001
Appointed Date: 28 July 1998
71 years old
Director
KRIGE, Lynette Gillian
Resigned: 30 April 2011
Appointed Date: 11 December 2007
59 years old
Director
LUCAS, Gary Stephen
Resigned: 20 July 2006
Appointed Date: 01 February 2001
67 years old
Director
MARTIN, Christopher John
Resigned: 17 February 1999
Appointed Date: 30 September 1998
58 years old
Director
STORER, James Martin
Resigned: 24 September 2003
Appointed Date: 27 January 2003
68 years old
Director
WELLS, Ian Joseph
Resigned: 11 December 2007
Appointed Date: 01 June 2004
74 years old
Director
WESTON, Richard
Resigned: 01 May 2007
Appointed Date: 30 September 1998
77 years old
Director
WHITTINGTON, John
Resigned: 02 February 2001
Appointed Date: 17 February 1999
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 July 1998
Appointed Date: 04 June 1998
Director
SEVERNSIDE SECRETARIAL LTD
Resigned: 28 July 1998
Appointed Date: 04 June 1998

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Events

19 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 14,471,709
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
...
... and 173 more events
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed;new director appointed
20 Aug 1998
Secretary resigned;director resigned
20 Aug 1998
Director resigned
04 Jun 1998
Incorporation

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Charges

25 February 1999
Charge
Delivered: 5 March 1999
Status: Satisfied on 8 July 2004
Persons entitled: Kleinwort Benson Limited(As Security Trustee for Itself and the Other Finance Parties)
Description: All the company's right title and interest in and to the…

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