LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
LONDON

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Company number 08337154
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Blair Townsend as a director on 1 August 2016. The most likely internet sites of LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED are www.lainginvestmentsmanagementservicesnewzealand.co.uk, and www.laing-investments-management-services-new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.Laing Investments Management Services New Zealand Limited is a Private Limited Company. The company registration number is 08337154. Laing Investments Management Services New Zealand Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Laing Investments Management Services New Zealand Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. LEA, Robert David Henry is a Director of the company. TOWNSEND, Blair is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Director BAILEY, Justin Daniel has been resigned. Director LUCAS, Gary Stephen has been resigned. Director PHILLIPS, Anthony Jade has been resigned. Director PIETERSE, Brett Johannes Theodorus has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
COLVIN, Stuart Martin
Appointed Date: 19 December 2012
53 years old
Director
LEA, Robert David Henry
Appointed Date: 19 December 2012
58 years old
Director
TOWNSEND, Blair
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 19 December 2012
Director
BAILEY, Justin Daniel
Resigned: 01 August 2016
Appointed Date: 02 June 2014
52 years old
Director
LUCAS, Gary Stephen
Resigned: 16 August 2013
Appointed Date: 19 December 2012
67 years old
Director
PHILLIPS, Anthony Jade
Resigned: 02 June 2014
Appointed Date: 19 December 2012
51 years old
Director
PIETERSE, Brett Johannes Theodorus
Resigned: 07 July 2016
Appointed Date: 29 April 2014
50 years old

Persons With Significant Control

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

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Blair Townsend as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Justin Daniel Bailey as a director on 1 August 2016
14 Jul 2016
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016
...
... and 13 more events
02 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
22 Aug 2013
Termination of appointment of Gary Lucas as a director
14 Mar 2013
Director's details changed for Mr Stuart Martin Colvin on 31 January 2013
13 Mar 2013
Director's details changed for Mr Robert David Henry Lea on 14 January 2013
19 Dec 2012
Incorporation

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