This company is commonly known as Infrastructure Central Limited. The company was founded 13 years ago and was given the registration number 07409699. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INFRASTRUCTURE CENTRAL LIMITED |
---|---|---|
Company Number | : | 07409699 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 December 2020 | Active |
8, Canada Square, London, E14 5HQ | Secretary | 25 March 2011 | Active |
12, Charles Ii Street, London, United Kingdom, SW15 6HY | Secretary | 11 April 2011 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 15 October 2010 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 14 March 2013 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 25 March 2011 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 14 March 2022 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
12, Charles Ii Street, London, England, SW1Y 4QU | Director | 25 March 2011 | Active |
8, Canada Square, London, E14 5HQ | Director | 25 March 2011 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 July 2017 | Active |
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG | Director | 15 October 2010 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 15 October 2010 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 15 October 2010 | Active |
Infrastructure Investments Group Limited | ||
Notified on | : | 23 July 2021 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Level 7, One Bartholomew Close, London, England, EC1A 7BL |
Nature of control | : |
|
Infrastructure Investments General Partner Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-23 | Accounts | Accounts with accounts type full. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2023-10-26 | Officers | Change person director company with change date. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Accounts | Accounts with accounts type full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Officers | Change person director company with change date. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-03-15 | Officers | Termination director company with name termination date. | Download |
2022-03-15 | Officers | Appoint person director company with name date. | Download |
2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-15 | Officers | Change person secretary company with change date. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-24 | Officers | Second filing of director termination with name. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-08-10 | Capital | Capital allotment shares. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-02-24 | Officers | Termination director company with name termination date. | Download |
2021-02-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.