INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046316. The accounts status is FULL and accounts are next due on 31/03/2024.
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046316. The accounts status is FULL and accounts are next due on 31/03/2024.
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERTIS MOTORWAYS UK LIMITED (until 28/01/2022)
ABERTIS MOTORWAYS UK LIMITED (until 28/01/2022)
AUREA LIMITED (until 13/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMILY MENDES | Secretary | 2021-11-05 | CURRENT | ||
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2023-01-05 | CURRENT |
MR JOAO CARLOS PERES FERREIRA NEVES | Mar 1970 | Portuguese | Director | 2022-08-17 | CURRENT |
JOSE LUIS VEGA | Dec 1939 | Spanish | Director | 2002-01-01 UNTIL 2003-10-20 | RESIGNED |
JAVIER CAROL VILARASAU | Feb 1962 | Spanish | Director | 2017-06-12 UNTIL 2019-09-30 | RESIGNED |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2021-11-05 UNTIL 2023-09-04 | RESIGNED |
MR RICHARD STILLWELL | Apr 1949 | British | Director | 2014-08-21 UNTIL 2015-12-31 | RESIGNED |
MARIA PILAR ARENAS PÉREZ | Jun 1974 | Spanish | Director | 2020-05-04 UNTIL 2021-11-05 | RESIGNED |
VICTOR REVUELTA | Apr 1943 | Spanish | Director | 1995-05-17 UNTIL 1997-02-10 | RESIGNED |
RAFAEL MOURELLE MORALES | Aug 1952 | Spanish | Director | 2001-02-12 UNTIL 2004-11-24 | RESIGNED |
LUIS OLEAGA GONZALO | Jan 1944 | Spanish | Director | 1997-02-10 UNTIL 1999-04-19 | RESIGNED |
MR. CLEMENT DAVID BAPTISTE LEVERD | Aug 1986 | French | Director | 2021-11-05 UNTIL 2022-08-17 | RESIGNED |
MR JOAQUIN SCHJAER ROSALES | Apr 1982 | Spanish | Director | 2016-01-12 UNTIL 2017-06-12 | RESIGNED |
MARY ANNABEL GATEHOUSE | Secretary | 2013-12-20 UNTIL 2016-01-12 | RESIGNED | ||
MRS CLAUDIA ARMENGOU ARENAS | Secretary | 2019-09-30 UNTIL 2020-05-04 | RESIGNED | ||
EMILIO ASENSIO | Spanish | Secretary | 1995-05-17 UNTIL 1997-02-10 | RESIGNED | |
JUAN-IGNACIO PARDO | Spanish | Secretary | 1999-04-19 UNTIL 1999-09-30 | RESIGNED | |
ENRIQUE FUSTER | British | Secretary | 1999-10-01 UNTIL 2001-02-12 | RESIGNED | |
VIRGINIA NAVARRO VIRGOS | Secretary | 2016-01-12 UNTIL 2019-09-30 | RESIGNED | ||
JUAN JOSE SOLAZ GARCIA | Spanish | Secretary | 1997-02-10 UNTIL 1999-04-19 | RESIGNED | |
JESUS POZO SOLER | Spanish | Secretary | 2001-02-12 UNTIL 2004-12-22 | RESIGNED | |
MARIA PILAR ARENAS PÉREZ | Secretary | 2020-05-04 UNTIL 2021-11-05 | RESIGNED | ||
MARIA MANUELA PELLON PARIENTE | British | Secretary | 2004-12-22 UNTIL 2008-10-08 | RESIGNED | |
DANIEL VENTIN MORALES | Secretary | 2008-10-08 UNTIL 2013-12-20 | RESIGNED | ||
FRANCISCO JOSE ALJARO NAVARRO | Jun 1961 | Spanish | Director | 2007-03-26 UNTIL 2019-09-30 | RESIGNED |
ANTONIO GARCIA-ZARANDIETA OLIVEIRA | Jul 1969 | Spanish | Director | 2003-10-20 UNTIL 2008-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-13 UNTIL 1995-05-17 | RESIGNED | ||
DEMETRIO ULLASTRES | Jan 1945 | Spanish | Director | 1997-02-10 UNTIL 1999-04-19 | RESIGNED |
MANUEL GARCIA BUEY | Nov 1950 | Spanish | Director | 1997-02-10 UNTIL 1999-04-19 | RESIGNED |
JOSE ANTONIO ESTRADA FERNANDEZ | Nov 1938 | Spanish | Director | 1997-02-10 UNTIL 2001-02-12 | RESIGNED |
LUIS FERREIRO MARTINEZ | Feb 1937 | Spanish | Director | 2001-02-12 UNTIL 2001-12-31 | RESIGNED |
ISABEL DE VEGA | Aug 1954 | Spanish | Director | 1999-04-19 UNTIL 2001-02-12 | RESIGNED |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2013-12-20 UNTIL 2016-01-12 | RESIGNED |
MR VICTOR ENSENAT COE | Nov 1974 | Spanish | Director | 2017-06-12 UNTIL 2021-11-05 | RESIGNED |
MRS CLAUDIA ARMENGOU ARENAS | Nov 1974 | Spanish | Director | 2019-09-30 UNTIL 2020-05-04 | RESIGNED |
DANIEL VILANOVA-ABAD | Apr 1976 | Spanish | Director | 2008-10-08 UNTIL 2016-01-12 | RESIGNED |
CARLOS ALBEROLA FIORAVANTI | Aug 1947 | Spanish | Director | 2001-02-12 UNTIL 2004-11-24 | RESIGNED |
MIGUEL ABENIACAR TROLEZ | Mar 1955 | Spanish | Director | 2004-11-24 UNTIL 2007-03-26 | RESIGNED |
MRS LAURA GRAU BLASI | Oct 1981 | Spanish | Director | 2019-09-30 UNTIL 2021-11-05 | RESIGNED |
JORGE GRAELLS FERRANDEZ | Jun 1952 | Spanish | Director | 2004-11-24 UNTIL 2013-07-16 | RESIGNED |
CARLOS FRANCISCO DEL RIO CARCANO | Apr 1950 | Spanish | Director | 2013-07-16 UNTIL 2017-06-12 | RESIGNED |
ANTONIO MARIA LASA DOLHAGARY | Mar 1942 | Spanish | Director | 1997-02-10 UNTIL 1999-04-19 | RESIGNED |
VIRGINIA NAVARRO VIRGOS | Mar 1982 | Spanish | Director | 2016-01-12 UNTIL 2019-09-30 | RESIGNED |
FERNANDO GUTIERREZ DE VERA | Feb 1940 | Spanish | Director | 1999-04-19 UNTIL 2001-02-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-13 UNTIL 1995-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Central Limited | 2021-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abertis Infraestructuras S.A | 2016-04-06 - 2021-11-05 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |