INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020817. The accounts status is FULL and accounts are next due on 31/12/2024.
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020817. The accounts status is FULL and accounts are next due on 31/12/2024.
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEIL ROADS LIMITED (until 21/12/2011)
BEIL ROADS LIMITED (until 21/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
HELEN PRICE | Apr 1982 | British | Director | 2022-03-21 | CURRENT |
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-12-19 UNTIL 2022-03-21 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2006-12-06 UNTIL 2010-09-29 | RESIGNED |
MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2013-03-14 UNTIL 2018-03-20 | RESIGNED |
DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2006-12-06 UNTIL 2011-12-19 | RESIGNED |
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2006-12-06 UNTIL 2012-01-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-06 UNTIL 2006-12-06 | RESIGNED | ||
BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-09-28 UNTIL 2011-12-19 | RESIGNED | ||
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-12-19 UNTIL 2018-06-30 | RESIGNED |
HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2006-12-06 UNTIL 2011-12-19 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2012-01-20 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments (Portal) Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |