HARLAND AND WOLFF (APPLEDORE) LIMITED - LONDON


Company Profile Company Filings

Overview

HARLAND AND WOLFF (APPLEDORE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARLAND AND WOLFF (APPLEDORE) LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12055724. The accounts status is FULL and accounts are next due on 30/09/2024.

HARLAND AND WOLFF (APPLEDORE) LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
71129 - Other engineering activities

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

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRATA PROJECT 2 LIMITED (until 26/08/2020)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2019-06-18 CURRENT
MR JOHN WOOD Nov 1973 British Director 2019-06-18 CURRENT
MR ARUN SURI RAMAN Oct 1977 British Director 2019-06-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Infrastrata Plc 2020-08-25 - 2020-10-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Appledore Land Limited 2020-08-25 - 2020-08-25 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harland & Wolff Holdings Limited 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastrata Uk Limited 2019-06-18 - 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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