200 Aldersgate Street
London
EC1A 4HD
Director Name | Mr Paul Ellis Gill |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2019(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Equitix Limited 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Matthew James Edwards |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2023(19 years, 6 months after company formation) |
Appointment Duration | 6 months |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Secretary Name | Infrastructure Managers Limited (Corporation) |
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Status | Current |
Appointed | 14 May 2008(4 years, 1 month after company formation) |
Appointment Duration | 15 years, 10 months |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Darren Stephen Kyte |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(3 months after company formation) |
Appointment Duration | 4 years (resigned 24 July 2008) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 37 Ellesborough Road Wendover Bucks HP22 6EL |
Director Name | Mr Stephen Francis Kibblewhite |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Martlets Hurston Lane Storrington Pulborough West Sussex RH20 4HH |
Secretary Name | Mr Garry James Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE |
Director Name | Mr Mark Christopher Wayment |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rusland Avenue Orpington Kent BR6 8AU |
Director Name | Mr Antony David Wilkinson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kingfisher Farm Sandy Lane Hammervale Surrey GU27 1QE |
Secretary Name | Mr Michael Derek Canham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Yew Tree Close Hatfield Peverel Essex CM3 2SG |
Director Name | Mr David John Brooking |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Dove Close Bishops Stortford Hertfordshire CM23 4JD |
Director Name | Mr John Graham |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Newmans Drive Harpenden Herts AL5 2HN |
Director Name | Mr Martin James Rawlinson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Harrington Close Windsor SL4 4AD |
Director Name | John McDonagh |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | 30 St Botolph's Road Sevenoaks Kent TN13 3AG |
Director Name | Michael Ryan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2008(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | 10 Peacock House St. Giles Road, Camberwell London SE5 7RG |
Director Name | Mr Michael Derek Canham |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2008(4 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Yew Tree Close Hatfield Peverel Essex CM3 2SG |
Director Name | Anita Catherine Gregson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Anastasios Christakis |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 March 2009(4 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Ross Cooper |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North West Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Thomas Justin Haga |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(8 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 22 November 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | North West Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Mr Richard David Hoile |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 July 2014) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | Northwest Wing Bush House Aldwych London WC2B 4EZ |
Director Name | Natalia Poupard |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2013(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 December 2018) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 11th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Philip Peter Ashbrook |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 June 2018) |
Role | Project Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2018(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr Amit Rishi Jaysukh Thakrar |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(14 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 15 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr David Mark Holmes |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2020(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 December 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr John Wrinn |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2021(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 February 2024) |
Role | Project Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Mr John Ivor Cavill |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2022(18 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Bryan Michael Acutt |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2022(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | BIIF Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2010(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 February 2016) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2.5k at £1 | Am Holdco LTD 50.00% Ordinary |
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2.5k at £1 | Neif Project Investments LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,885,000 |
Gross Profit | £841,000 |
Net Worth | £2,468,000 |
Cash | £4,053,000 |
Current Liabilities | £3,957,000 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
27 October 2004 | Delivered on: 2 November 2004 Persons entitled: Nib Capital Bank N.V. Acting in Its Capacity as Security Trustee as Agent and Trustee Foritself and the Secured Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interests in any f/h or l/h property now owned by it all buildings fixtures fixed plant machinery by way of a first fixed charge its interest in all shares stocks debentures any dividend interest or other distribution paid or payable. See the mortgage charge document for full details. Outstanding |
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3 July 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
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6 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages) |
2 August 2016 | Director's details changed for Natalia Poupard on 1 August 2016 (2 pages) |
29 July 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
17 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
24 February 2016 | Appointment of Mr John Ivor Cavill as a director on 22 February 2016 (2 pages) |
24 February 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 22 February 2016 (1 page) |
14 August 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages) |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page) |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages) |
6 May 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
26 August 2013 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page) |
14 June 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (7 pages) |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages) |
26 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages) |
10 January 2013 | Appointment of Natalia Poupard as a director (2 pages) |
10 January 2013 | Termination of appointment of Ross Cooper as a director (1 page) |
27 November 2012 | Appointment of Mr Richard David Hoile as a director (2 pages) |
27 November 2012 | Termination of appointment of Thomas Haga as a director (1 page) |
4 September 2012 | Registered office address changed from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
4 September 2012 | Registered office address changed from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages) |
6 July 2012 | Termination of appointment of Anita Gregson as a director (1 page) |
6 July 2012 | Appointment of Mr Thomas Justin Haga as a director (2 pages) |
19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
17 April 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
5 July 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
2 December 2010 | Appointment of Biif Corporate Services Limited as a director (2 pages) |
22 July 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
11 May 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 April 2010 (2 pages) |
6 May 2010 | Registered office address changed from C/O Nibc Bank N.V. 7 Bishopsgate London EC2N 3BX on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from C/O Nibc Bank N.V. 7 Bishopsgate London EC2N 3BX on 6 May 2010 (1 page) |
6 May 2010 | Termination of appointment of David Brooking as a director (1 page) |
9 March 2010 | Termination of appointment of Anastasios Christakis as a director (1 page) |
7 December 2009 | Appointment of Ross Cooper as a director (2 pages) |
31 October 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
2 July 2009 | Return made up to 05/04/09; full list of members (7 pages) |
28 May 2009 | Director appointed anita catherine gregson (4 pages) |
22 May 2009 | Director appointed anastasios christakis (2 pages) |
16 May 2009 | Appointment terminated director michael ryan (1 page) |
16 May 2009 | Appointment terminated director john mcdonagh (1 page) |
12 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page) |
15 December 2008 | Secretary appointed infrastructure managers LIMITED (1 page) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
8 August 2008 | Director appointed michael derek canham (2 pages) |
7 August 2008 | Appointment terminated director darren kyte (1 page) |
20 May 2008 | Appointment terminated secretary michael canham (1 page) |
30 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from c/o nib capital bank N.V. 7 bishopsgate london EC2N 3BX (1 page) |
8 March 2008 | Director appointed michael ryan (2 pages) |
27 February 2008 | Director appointed john mcdonagh (2 pages) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
20 August 2007 | Group of companies' accounts made up to 31 December 2006 (18 pages) |
20 April 2007 | Return made up to 05/04/07; no change of members (8 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New director appointed (3 pages) |
30 June 2006 | Director resigned (1 page) |
19 May 2006 | Return made up to 05/04/06; full list of members (8 pages) |
4 May 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
20 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
14 January 2005 | New director appointed (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: kinnaird house 1 pall mall east london SW1Y 5AZ (1 page) |
11 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | Secretary resigned (1 page) |
22 November 2004 | £ nc 1000/5000 25/10/04 (1 page) |
22 November 2004 | Ad 25/10/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
22 November 2004 | Resolutions
|
2 November 2004 | Particulars of mortgage/charge (8 pages) |
22 October 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (1 page) |
10 August 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
26 July 2004 | New director appointed (3 pages) |
26 July 2004 | Secretary resigned;director resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Director resigned (1 page) |
1 June 2004 | Company name changed broomco (3430) LIMITED\certificate issued on 01/06/04 (2 pages) |
5 April 2004 | Incorporation (19 pages) |