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 - LONDON

This company is listed in the following categories:
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)

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

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