MEIF II CRC LIMITED - LONDON


Company Profile Company Filings

Overview

MEIF II CRC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEIF II CRC LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359784. The accounts status is SMALL.

MEIF II CRC 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

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

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
MR WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2013-07-25 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2010-08-27 CURRENT
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2010-08-27 CURRENT
DOMINIC TAN Secretary 2014-03-31 CURRENT
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2010-09-06 UNTIL 2013-07-03 RESIGNED
ALISON WOOD Jun 1972 Australian Director 2010-09-06 UNTIL 2015-09-21 RESIGNED
JONATHON SCOTT JAMES MILNE Secretary 2010-08-27 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control

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MEIF II CP 1A LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MEIF II CP HOLDINGS 1 LIMITED BRISTOL Dissolved... GROUP 70100 - Activities of head offices
MEIF II CP HOLDINGS 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
MEIF II CP HOLDINGS 3 LIMITED LONDON Active FULL 70100 - Activities of head offices
MEIF II CP SPV 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MEIF II CP SPV 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
NCP MANCO LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company

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