BIIF CORPORATE SERVICES LIMITED - LONDON
Overview
BIIF CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIIF CORPORATE SERVICES LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793845. The accounts status is TOTAL EXEMPTION FULL.
BIIF CORPORATE SERVICES LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793845. The accounts status is TOTAL EXEMPTION FULL.
BIIF CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-03-27 | CURRENT | ||
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-27 | CURRENT |
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-05-09 | CURRENT |
MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-11-09 UNTIL 2014-03-28 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-01-16 UNTIL 2009-03-27 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-01-16 UNTIL 2009-03-27 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2009-03-27 UNTIL 2012-11-09 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2009-03-27 UNTIL 2015-02-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-01-16 UNTIL 2009-03-27 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |