LAING INVESTMENTS GREENWICH LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAING INVESTMENTS GREENWICH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAING INVESTMENTS GREENWICH LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074537. The accounts status is DORMANT.
LAING INVESTMENTS GREENWICH LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074537. The accounts status is DORMANT.
LAING INVESTMENTS GREENWICH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-04-30 | CURRENT |
EMILY MARTIN | Secretary | 2019-04-30 | CURRENT | ||
MR. STUART MARTIN COLVIN | Jun 1972 | British | Director | 2019-04-30 | CURRENT |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2001-02-21 UNTIL 2006-03-15 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2016-10-31 | RESIGNED | ||
RICHARD WESTON | Apr 1948 | British | Director | 2002-06-28 UNTIL 2003-11-17 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2002-06-28 UNTIL 2006-09-08 | RESIGNED |
MICHAEL JOHN SLATER | Oct 1942 | British | Director | 1999-10-29 UNTIL 2000-03-03 | RESIGNED |
RICHARD JOHN HODGKISS | Jul 1957 | Secretary | 1999-10-29 UNTIL 2001-02-21 | RESIGNED | |
RUFUS LAYCOCK | Sep 1963 | British | Secretary | 1995-09-29 UNTIL 1999-10-29 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-01 UNTIL 2011-12-02 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-02-21 UNTIL 2002-04-12 | RESIGNED |
PHILIP NAYLOR | Secretary | 2016-10-31 UNTIL 2019-01-18 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-30 UNTIL 1995-09-29 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-30 UNTIL 1995-09-29 | RESIGNED | ||
DR PETER DYER | Nov 1941 | British | Director | 1999-10-29 UNTIL 2001-02-21 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2001-02-21 UNTIL 2002-06-28 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2009-01-13 UNTIL 2013-08-16 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2006-03-15 UNTIL 2007-12-01 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2011-12-02 UNTIL 2019-04-30 | RESIGNED |
GARRY ANDREW FARRELL | Jan 1961 | Australian | Director | 1999-10-29 UNTIL 2000-01-17 | RESIGNED |
HANS PETTER FINNE | Dec 1942 | Norwegian | Director | 1997-06-26 UNTIL 1999-10-29 | RESIGNED |
JOHN WILFRED SWORD FLETCHER | Oct 1940 | British | Director | 1997-06-26 UNTIL 1999-10-29 | RESIGNED |
IAN FOWLER | Jan 1935 | British | Director | 1995-09-29 UNTIL 1996-06-28 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 1999-10-29 UNTIL 2001-02-21 | RESIGNED |
JAN MAGNE HEGGELUND | Apr 1949 | Norwegian | Director | 1997-06-26 UNTIL 1999-04-06 | RESIGNED |
NICHOLAS PETER JAMES | Dec 1963 | Australian | Director | 1999-11-10 UNTIL 2001-02-21 | RESIGNED |
RUFUS LAYCOCK | Sep 1963 | British | Director | 1996-07-24 UNTIL 1997-06-26 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2003-11-17 UNTIL 2006-03-15 | RESIGNED |
ROBERT STUART MACKIE | May 1961 | British | Director | 1999-10-28 UNTIL 1999-10-29 | RESIGNED |
WILLIAM GRINDLAY MCLUSKIE | Aug 1931 | British | Director | 1995-09-29 UNTIL 1996-10-31 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2006-03-15 UNTIL 2009-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Social Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |