GREENWAY INFRASTRUCTURE CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
GREENWAY INFRASTRUCTURE CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENWAY INFRASTRUCTURE CAPITAL PLC was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966493. The accounts status is FULL and accounts are next due on 30/06/2024.
GREENWAY INFRASTRUCTURE CAPITAL PLC was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966493. The accounts status is FULL and accounts are next due on 30/06/2024.
GREENWAY INFRASTRUCTURE CAPITAL PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE DIRECTORS LIMITED | Corporate Director | 2006-10-13 | CURRENT | ||
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2006-10-13 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
ANDREW WALLACE | Mar 1971 | British | Director | 2020-03-31 | CURRENT |
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-13 UNTIL 2022-02-22 | RESIGNED | ||
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2016-12-31 UNTIL 2020-03-31 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-04-04 UNTIL 2016-12-31 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2010-09-30 UNTIL 2011-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenway Infrastructure Captal Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |