This company is commonly known as Eiser Infrastructure Limited. The company was founded 19 years ago and was given the registration number 05375885. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 66300 - Fund management activities.
| Name | : | EISER INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 05375885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42-46 Station Road, Edgware, England, HA8 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 14 March 2005 | Active |
| 91 Vernon Drive, Stanmore, HA7 2BW | Secretary | 14 March 2005 | Active |
| 42-46, Station Road, Edgware, England, HA8 7AB | Secretary | 24 January 2018 | Active |
| 1-3, Pemberton Row, London, England, EC4A 3BG | Corporate Secretary | 31 March 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 25 February 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 25 February 2005 | Active |
| Mr Hans Rupprecht Wilhelm Meissner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Officers | Change person secretary company with change date. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-21 | Address | Change registered office address company with date old address new address. | Download |
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