MEIF II CP HOLDINGS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEIF II CP HOLDINGS 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEIF II CP HOLDINGS 3 LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133821. The accounts status is FULL and accounts are next due on 30/06/2024.
MEIF II CP HOLDINGS 3 LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133821. The accounts status is FULL and accounts are next due on 30/06/2024.
MEIF II CP HOLDINGS 3 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KOICHI NISHIKAWA | Oct 1964 | Japanese | Director | 2018-02-01 | CURRENT |
MR KENICHI SASAKI | Oct 1967 | Japanese | Director | 2017-08-23 | CURRENT |
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-15 | CURRENT |
MR NORIFUMI KAWAKAMI | Apr 1965 | Japanese | Director | 2017-08-23 | CURRENT |
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2017-08-23 | CURRENT |
MR JONATHON MILNE | Jun 1979 | Director | 2012-04-27 UNTIL 2013-05-08 | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Director | 2007-03-01 UNTIL 2007-03-01 | RESIGNED | ||
JONATHON SCOTT JAMES MILNE | British | Secretary | 2007-12-14 UNTIL 2013-10-30 | RESIGNED | |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2007-03-01 UNTIL 2010-06-10 | RESIGNED | |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2007-03-01 UNTIL 2009-11-13 | RESIGNED |
ALISON WOOD | Jun 1972 | Australian | Director | 2008-12-16 UNTIL 2009-08-14 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2009-08-14 UNTIL 2013-07-08 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2007-03-01 UNTIL 2008-12-16 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2012-04-27 UNTIL 2017-09-26 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2018-05-17 UNTIL 2021-10-18 | RESIGNED |
MR WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2013-07-08 UNTIL 2017-08-03 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2007-10-28 UNTIL 2017-08-03 | RESIGNED |
CHRISTOPHER KEITH DOBSON | Sep 1960 | British | Director | 2007-04-20 UNTIL 2008-03-31 | RESIGNED |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2015-11-23 UNTIL 2017-08-03 | RESIGNED |
MRS JOANNE LESLEY COOPER | Mar 1968 | British | Director | 2012-04-27 UNTIL 2018-10-24 | RESIGNED |
MR TIMOTHY JAMES BOLOT | Oct 1968 | British | Director | 2011-12-09 UNTIL 2012-06-25 | RESIGNED |
MR ANDREW BELL | Apr 1948 | British | Director | 2012-06-21 UNTIL 2016-12-05 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2007-03-01 UNTIL 2008-12-16 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2007-03-01 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2007-03-01 UNTIL 2007-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 - 2017-08-03 | London | Significant influence or control as firm | |
Meif Ii Cp Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |