STAFFORD INFRASTRUCTURE LIMITED
LONDON QUAY PARTNERS INFRASTRUCTURE LIMITED QUAY INFRASTRUCTURE LIMITED

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08267191
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr William Frederick Greene as a director on 10 May 2016. The most likely internet sites of STAFFORD INFRASTRUCTURE LIMITED are www.staffordinfrastructure.co.uk, and www.stafford-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Stafford Infrastructure Limited is a Private Limited Company. The company registration number is 08267191. Stafford Infrastructure Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Stafford Infrastructure Limited is Fourth Floor 24 Old Bond Street London W1s 4aw. . TAYCO, Dominic is a Secretary of the company. GREENE, William Frederick is a Director of the company. MARTEN, Ingo, Dr is a Director of the company. MCPHEE, Matthew is a Director of the company. WHITELEY, Angus Oliver is a Director of the company. Director BOWLEY, Richard Anthony has been resigned. Director NORMAN, Geoffrey Robert has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
TAYCO, Dominic
Appointed Date: 24 October 2012
Director
GREENE, William Frederick
Appointed Date: 10 May 2016
49 years old
Director
MARTEN, Ingo, Dr
Appointed Date: 28 November 2014
56 years old
Director
MCPHEE, Matthew
Appointed Date: 28 November 2014
66 years old
Director
WHITELEY, Angus Oliver
Appointed Date: 10 March 2014
48 years old

Resigned Directors

Director
BOWLEY, Richard Anthony
Resigned: 28 November 2014
Appointed Date: 24 October 2012
66 years old
Director
NORMAN, Geoffrey Robert
Resigned: 28 November 2014
Appointed Date: 24 October 2012
65 years old

Persons With Significant Control

Mr Geoffrey Robert Norman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

STAFFORD INFRASTRUCTURE LIMITED Events

24 Oct 2016
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 May 2016
Appointment of Mr William Frederick Greene as a director on 10 May 2016
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 11 more events
24 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
27 Nov 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 1,000
14 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 June 2013
30 Oct 2012
Company name changed quay infrastructure LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED STAFFORD INFRASTRUCTURE CO-INVESTMENT I LP STAFFORD INSTRUMENTS LIMITED STAFFORD INTER LP STAFFORD INTERNATIONAL TIMBERLAND II FUND L.P. STAFFORD INTERNATIONAL TIMBERLAND III FUND L.P. STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED