This company is commonly known as Island Roads Investment 2 Limited. The company was founded 11 years ago and was given the registration number 08169759. The firm's registered office is in LONDON. You can find them at 105 Piccadilly, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ISLAND ROADS INVESTMENT 2 LIMITED |
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Company Number | : | 08169759 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 105 Piccadilly, London, W1J 7NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
105, Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 06 November 2012 | Active |
Vinci Concessions, 12 - 14 Rue Louis Bleriot, Cs 20070, France, 92506 | Director | 25 October 2017 | Active |
105, Piccadilly, London, W1J 7NJ | Director | 12 September 2019 | Active |
Frank-Zappa-Strasse 11, Berlin, Germany, 12681 | Director | 04 January 2017 | Active |
105, Piccadilly, London, W1J 7NJ | Director | 05 November 2018 | Active |
1973, Boulevard De La Defense, Nanterre, France, 92000 | Director | 07 February 2023 | Active |
1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 06 August 2012 | Active |
105, Piccadilly, London, W1J 7NJ | Director | 21 May 2013 | Active |
12-14 Rue Louis Bleriot, Rueil - Malmaison, France, 92506 | Director | 01 July 2021 | Active |
12 - 14 Rue Louis Bleriot, Rueil-Malmaison, France, 92506 | Director | 03 May 2016 | Active |
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 02 October 2012 | Active |
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 06 August 2012 | Active |
49, Fallibroome Road, Macclesfield, United Kingdom, SK10 3LD | Director | 19 November 2013 | Active |
105, Piccadilly, London, W1J 7NJ | Director | 25 November 2014 | Active |
28, Boulevard Haussmann, Paris, France, | Director | 21 September 2012 | Active |
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 02 October 2012 | Active |
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 06 August 2012 | Active |
28, Boulevard Haussmann, Paris, France, 75009 | Director | 21 September 2012 | Active |
28, Boulevard Haussmann, Paris, France, 75009 | Director | 21 September 2012 | Active |
105, Piccadilly, London, W1J 7NJ | Director | 24 March 2015 | Active |
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 06 August 2012 | Active |
1, Ludgate Square, London, EC4M 7AS | Director | 27 May 2015 | Active |
4 Place De L'Opera, Paris, France, 75002 | Director | 13 January 2017 | Active |
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92851 | Director | 04 February 2014 | Active |
Island Roads Investment Limited | ||
Notified on | : | 06 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 104, Piccadilly, London, England, W1J 7NJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Accounts | Accounts with accounts type full. | Download |
2023-02-21 | Officers | Appoint person director company with name date. | Download |
2023-02-21 | Officers | Termination director company with name termination date. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type full. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-04 | Accounts | Accounts with accounts type full. | Download |
2021-07-01 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type full. | Download |
2020-01-23 | Officers | Termination director company with name termination date. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2019-09-12 | Officers | Appoint person director company with name date. | Download |
2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2018-11-09 | Officers | Appoint person director company with name date. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-17 | Officers | Termination director company with name termination date. | Download |
2017-11-17 | Officers | Appoint person director company with name date. | Download |
2017-08-24 | Resolution | Resolution. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
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