SHEPPEY ROUTE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SHEPPEY ROUTE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEPPEY ROUTE (HOLDINGS) LIMITED was incorporated 18 years ago on 02/10/2003 and has the registered number: 04918710. The accounts status is FULL and accounts are next due on 30/09/2022.

SHEPPEY ROUTE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1890 LIMITED (until 06/11/2003)

Confirmation Statements

Last Statement Next Statement Due
13/10/2021 27/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-12-01 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2013-02-01 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-02-01 CURRENT
MRS SALLY-ANN BROOKS Apr 1966 British Director 2021-04-16 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2003-10-02 UNTIL 2003-11-17 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2003-10-02 UNTIL 2003-11-17 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-09-30 UNTIL 2012-04-25 RESIGNED
BEIF CORPORATE SERVICES LIMITED Corporate Director 2011-09-30 UNTIL 2011-12-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2003-10-02 UNTIL 2004-02-07 RESIGNED
ROBERT JAMES STYLES Sep 1975 British Director 2007-04-04 UNTIL 2010-01-08 RESIGNED
BENEDICT JAMES WYNNE-SIMMONS Aug 1981 British Director 2012-04-25 UNTIL 2014-06-11 RESIGNED
MR JASVINDER SINGH BAL Jan 1979 British Director 2005-11-07 UNTIL 2006-12-11 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2010-01-08 UNTIL 2020-07-20 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2011-12-19 UNTIL 2014-04-10 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2014-04-10 UNTIL 2021-04-16 RESIGNED
MR ANTONY RICHARD GATES Oct 1967 British Director 2010-02-25 UNTIL 2011-09-28 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2004-06-04 UNTIL 2005-11-07 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2005-11-22 UNTIL 2011-09-30 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-11-17 UNTIL 2004-02-07 RESIGNED
PHILIP KOLON Dec 1953 British Director 2007-04-04 UNTIL 2007-10-31 RESIGNED
MR RICHARD DONALD LADD Sep 1964 British Director 2007-10-31 UNTIL 2010-02-25 RESIGNED
MISS CELINE MARIE MARONNE Nov 1987 French Director 2014-06-11 UNTIL 2017-02-01 RESIGNED
NADIR MARUF Mar 1973 British Director 2005-03-11 UNTIL 2005-11-22 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2004-06-18 UNTIL 2011-12-19 RESIGNED
JOHN MCDONAGH May 1969 British Director 2003-11-17 UNTIL 2005-03-11 RESIGNED
MARK SEWART ROBINSON Aug 1958 British Director 2004-02-07 UNTIL 2007-04-04 RESIGNED
MR STUART NIGEL JONES Jan 1954 British Director 2011-12-19 UNTIL 2013-02-01 RESIGNED
SYLVIA WEN LYNN WAN Mar 1971 British Secretary 2004-02-07 UNTIL 2007-06-06 RESIGNED
ANNE CATHERINE RAMSAY Other Secretary 2007-09-28 UNTIL 2016-12-01 RESIGNED
JANE ELIZABETH MACKRETH Sep 1970 Other Secretary 2007-06-06 UNTIL 2016-12-01 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2004-02-07 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Holdco Iii Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments (Roads) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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