LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
LONDON EQUION (MODUS) GP LIMITED

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Company number 05283003
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Justin Daniel Bailey as a director on 1 August 2016. The most likely internet sites of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED are www.lainginvestmentsmanagementservicessingapore.co.uk, and www.laing-investments-management-services-singapore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Singapore Limited is a Private Limited Company. The company registration number is 05283003. Laing Investments Management Services Singapore Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Laing Investments Management Services Singapore Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. POTTS, Derek is a Director of the company. TOWNSEND, Blair is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director BAILEY, Justin Daniel has been resigned. Director HARMER, Andrew Frederic has been resigned. Director HOPE, Peter James has been resigned. Director LUCAS, Gary Stephen has been resigned. Director PHILLIPS, Anthony Jade has been resigned. Director WEBB, Jane Elizabeth has been resigned. Director WESTON, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
COLVIN, Stuart Martin
Appointed Date: 20 October 2011
53 years old
Director
POTTS, Derek
Appointed Date: 25 February 2008
67 years old
Director
TOWNSEND, Blair
Appointed Date: 01 August 2016
53 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: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 10 November 2004
Director
BAILEY, Justin Daniel
Resigned: 01 August 2016
Appointed Date: 02 June 2014
52 years old
Director
HARMER, Andrew Frederic
Resigned: 20 October 2011
Appointed Date: 31 March 2010
61 years old
Director
HOPE, Peter James
Resigned: 31 August 2008
Appointed Date: 25 February 2008
82 years old
Director
LUCAS, Gary Stephen
Resigned: 16 August 2013
Appointed Date: 10 November 2004
67 years old
Director
PHILLIPS, Anthony Jade
Resigned: 02 June 2014
Appointed Date: 25 February 2008
51 years old
Director
WEBB, Jane Elizabeth
Resigned: 29 April 2011
Appointed Date: 02 May 2008
49 years old
Director
WESTON, Richard
Resigned: 25 February 2008
Appointed Date: 10 November 2004
77 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 (SINGAPORE) LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Justin Daniel Bailey as a director on 1 August 2016
15 Aug 2016
Appointment of Blair Townsend as a director on 1 August 2016
08 Jan 2016
Director's details changed for Justin Daniel Bailey on 21 December 2015
...
... and 55 more events
23 Jan 2007
Return made up to 10/11/06; full list of members
16 Jun 2006
Accounts for a dormant company made up to 31 December 2005
22 Nov 2005
Return made up to 10/11/05; full list of members
30 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
10 Nov 2004
Incorporation

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