CARILLION (SINGAPORE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARILLION (SINGAPORE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION (SINGAPORE) LIMITED was incorporated 69 years ago on 25/06/1955 and has the registered number: 00551186. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION (SINGAPORE) LIMITED was incorporated 69 years ago on 25/06/1955 and has the registered number: 00551186. The accounts status is DORMANT and accounts are next due on 30/09/2018.
CARILLION (SINGAPORE) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2017 | 04/01/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-08-01 UNTIL 2018-08-08 | RESIGNED |
| MR RODERICK DAVID MACIVER | Jun 1948 | British | Director | RESIGNED | |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| FRANCIS MILNE KENNEDY | Jan 1938 | British | Director | 1996-03-01 UNTIL 1999-07-02 | RESIGNED |
| DONALD ALASTAIR KEITH | Jan 1939 | British | Director | 1995-06-21 UNTIL 1996-01-16 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1996-01-23 UNTIL 1996-03-01 | RESIGNED |
| RICHARD JOSEPH BEAUPREZ | Mar 1945 | British | Director | RESIGNED | |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-12-20 UNTIL 2016-10-31 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-08-08 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Secretary | 1996-07-01 UNTIL 1999-09-29 | RESIGNED |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1996-03-01 UNTIL 1996-07-01 | RESIGNED |
| STEVEN LEVEN | Mar 1967 | Secretary | 1994-07-01 UNTIL 1996-02-21 | RESIGNED | |
| PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-09-29 UNTIL 2001-12-01 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1994-07-01 UNTIL 1996-03-01 | RESIGNED |
| MR MARTYN CHARLES PALMER | Jun 1953 | British | Director | 1999-07-02 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Construction Overseas Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |