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 20 years ago on 02/10/2003 and has the registered number: 04918710. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHEPPEY ROUTE (HOLDINGS) LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918710. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHEPPEY ROUTE (HOLDINGS) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
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 |
| JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2023-06-30 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2021-11-03 | CURRENT |
| STUART NIGEL JONES | Jan 1954 | British | Director | 2003-11-17 UNTIL 2004-02-07 | RESIGNED |
| MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 2010-02-25 UNTIL 2011-09-28 | 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 |
| HANNAH GILBEY | Apr 1971 | British | Director | 2004-06-04 UNTIL 2005-11-07 | 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 | |
| DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Secretary | 2004-02-07 UNTIL 2007-09-28 | RESIGNED | |
| JANE ELIZABETH MACKRETH | Sep 1970 | Other | Secretary | 2007-06-06 UNTIL 2016-12-01 | RESIGNED |
| MR STUART NIGEL JONES | Jan 1954 | British | Director | 2011-12-19 UNTIL 2013-02-01 | RESIGNED |
| MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2011-12-19 UNTIL 2014-04-10 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Director | 2003-10-02 UNTIL 2003-11-17 | RESIGNED | ||
| MR GRAHAM FARLEY | Sep 1949 | British | Director | 2005-11-22 UNTIL 2011-09-30 | RESIGNED |
| JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2014-04-10 UNTIL 2021-04-16 | RESIGNED |
| MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2021-04-16 UNTIL 2023-06-30 | RESIGNED |
| MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2010-01-08 UNTIL 2020-07-20 | RESIGNED |
| MR JASVINDER SINGH BAL | Jan 1979 | British | Director | 2005-11-07 UNTIL 2006-12-11 | RESIGNED |
| BENEDICT JAMES WYNNE-SIMMONS | Aug 1981 | British | Director | 2012-04-25 UNTIL 2014-06-11 | RESIGNED |
| ROBERT JAMES STYLES | Sep 1975 | British | Director | 2007-04-04 UNTIL 2010-01-08 | 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 | ||
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-09-30 UNTIL 2012-04-25 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2003-10-02 UNTIL 2003-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments (Roads) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Biif Holdco Iii Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |