HOUNSLOW HIGHWAYS INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOUNSLOW HIGHWAYS INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOUNSLOW HIGHWAYS INVESTMENT LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08113663. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOUNSLOW HIGHWAYS INVESTMENT LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08113663. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOUNSLOW HIGHWAYS INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2012-09-18 | CURRENT | ||
| MRS SANDRINE IRENE BENMUSSA | Sep 1969 | French | Director | 2018-01-22 | CURRENT |
| ELOI MICHEL FRANCOIS MARIE TRACOL | Feb 1989 | French | Director | 2023-02-07 | CURRENT |
| MR ARNAUD FREDERIC EMMANUEL JUDET | Jun 1965 | French | Director | 2017-01-04 | CURRENT |
| MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-02-01 | CURRENT |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2014-06-24 | CURRENT |
| ROMAIN VERZIER | May 1964 | French | Director | 2014-01-23 UNTIL 2014-10-21 | RESIGNED |
| CEDRIC BERNARD MARIE BRAUNWALD | Feb 1973 | French | Director | 2021-07-01 UNTIL 2023-02-07 | RESIGNED |
| MR CEDRIC BERNARD MARIE BRAUNWALD | Feb 1973 | French | Director | 2016-04-01 UNTIL 2018-01-22 | RESIGNED |
| BENEDICT JAMES WYNNE-SIMMONS | Aug 1981 | British | Director | 2012-08-24 UNTIL 2014-06-24 | RESIGNED |
| GILLES PIERRE YVES BREEM | Sep 1950 | French | Director | 2012-09-17 UNTIL 2015-04-22 | RESIGNED |
| MISS CELINE MARIE MARONNE | Nov 1987 | French | Director | 2015-02-23 UNTIL 2017-02-01 | RESIGNED |
| MR HERVE ALAIN LE CAIGNEC | Mar 1961 | French | Director | 2014-10-21 UNTIL 2017-01-04 | RESIGNED |
| PHILIPPE DANIEL JEAN MARTIN-DAGUET | Jun 1969 | French | Director | 2012-09-17 UNTIL 2016-04-01 | RESIGNED |
| MR OLIVIER PATRICK JACQUES MATHIEU | Apr 1973 | French | Director | 2012-06-21 UNTIL 2012-09-17 | RESIGNED |
| FADI SELWAN | Jan 1965 | French | Director | 2012-06-21 UNTIL 2012-09-17 | RESIGNED |
| MR WILLIAM HENRY SNOW | Dec 1957 | British | Director | 2015-04-22 UNTIL 2021-06-30 | RESIGNED |
| LAURENCE ELSA DHOMME | Dec 1974 | French | Director | 2012-07-17 UNTIL 2014-01-23 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-08-24 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biif Holdco Iii Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |