HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hounslow Highways Investment 2 Limited. The company was founded 12 years ago and was given the registration number 08114902. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
Company Number	:	08114902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	18 September 2012	Active
Vinci Concessions, 12-14 Rue Louis Bleriot, Cs 20070, Cedex, France, 92506	Director	22 January 2018	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	24 June 2014	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	01 February 2017	Active
Frank-Zappa-Strasse 11, Berlin, Germany, 12681	Director	04 January 2017	Active
1973, Boulevard De La Defense, Nanterre, France, 92000	Director	07 February 2023	Active
12-19, Rue Louis Bleriot, Rueil-Malmaison, France, 92500	Director	01 July 2021	Active
14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500	Director	01 April 2016	Active
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500	Director	17 September 2012	Active
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500	Director	17 July 2012	Active
9 Place De L'Europe, Rueil-Malmaison, France, 92500	Director	21 October 2014	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	23 February 2015	Active
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500	Director	17 September 2012	Active
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500	Director	21 June 2012	Active
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500	Director	21 June 2012	Active
1, Ludgate Square, London, United Kingdom, EC4M 7AS	Director	22 April 2015	Active
9, Place De L'Europe, Rueil-Malmaison Cedex, France, 92851	Director	23 January 2014	Active
10, South Colonade, Canary Wharf, London, United Kingdom, E14 4PU	Director	24 August 2012	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	24 August 2012	Active

People with Significant Control

Hounslow Highways Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement