MEIF II CP 1A LIMITED - LONDON


Overview

MEIF II CP 1A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEIF II CP 1A LIMITED was incorporated 12 years ago on 28/02/2007 and has the registered number: 06131466. The accounts status is DORMANT and accounts are next due on 31/12/2019.

MEIF II CP 1A LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEIF II CP HOLDINGS 1A LIMITED (until 23/03/2007)
DIVINESIGN LIMITED (until 13/03/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-10-28 CURRENT
MR WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2013-07-08 CURRENT
MR PHILIP HOGAN Aug 1973 British Director 2015-11-23 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-03-13 UNTIL 2007-03-13 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2007-03-13 UNTIL 2007-03-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-02-28 UNTIL 2007-03-13 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-02-28 UNTIL 2007-03-13 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-03-13 UNTIL 2007-03-13 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2012-06-21 UNTIL 2016-12-05 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-03-13 UNTIL 2008-12-16 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-08-14 UNTIL 2013-07-08 RESIGNED
ALISON WOOD Jun 1972 Australian Director 2008-12-16 UNTIL 2009-08-14 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2007-03-13 UNTIL 2008-12-16 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2008-12-16 UNTIL 2009-11-13 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2007-03-13 UNTIL 2007-10-28 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2007-03-13 UNTIL 2010-06-10 RESIGNED
JONATHON SCOTT JAMES MILNE Secretary 2007-12-14 UNTIL 2013-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meif Ii Cp Holdings 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control

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