IWL MORAY MONTROSE LIMITED

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

This company is commonly known as Iwl Moray Montrose Limited. The company was founded 26 years ago and was given the registration number 03639312. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	IWL MORAY MONTROSE LIMITED
Company Number	:	03639312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service 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	31 May 2006	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	01 November 2013	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	30 January 2023	Active
251 Upper Richmond Road, London, SW15 6SW	Secretary	22 December 1999	Active
9 Kelso Close, Worth, Crawley, RH10 7XH	Secretary	25 November 1998	Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX	Corporate Secretary	30 June 2004	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	28 September 1998	Active
9 St Catherine's Close, Bath, BA2 6BS	Director	19 June 2001	Active
The Old Maltings, Arkesden, CB11 4HB	Director	24 November 1998	Active
6 Sloane Gate House, D Oyley Street, London, SW1X 9AF	Director	22 December 1999	Active
51 Cadogan Square, London, SW1X 0HY	Director	25 October 1999	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	19 February 2013	Active
78 Avalon Gardens, Linlithgow, EH49 7PL	Director	13 December 2007	Active
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN	Director	20 April 2001	Active
3 Osprey Court, Star Place, London, E1W 1AG	Director	30 June 2004	Active
6 Nepean Street, London, SW15 5DW	Director	24 November 1998	Active
Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ	Director	01 October 2009	Active
Barclays Bank, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
The Cottage Woodford, Les Gravees, St Peter Port, Guernsey, GY1 1RL	Director	22 December 1999	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	13 March 2009	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	30 June 2004	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	02 December 2021	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	28 September 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	28 September 1998	Active

People with Significant Control

Biif Bidco 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

IWL MORAY MONTROSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement