LAING INVESTMENTS GREENWICH LIMITED - LONDON


Company Profile Company Filings

Overview

LAING INVESTMENTS GREENWICH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAING INVESTMENTS GREENWICH LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074537. The accounts status is DORMANT.

LAING INVESTMENTS GREENWICH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-04-30 CURRENT
EMILY MARTIN Secretary 2019-04-30 CURRENT
MR. STUART MARTIN COLVIN Jun 1972 British Director 2019-04-30 CURRENT
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2001-02-21 UNTIL 2006-03-15 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2016-10-31 RESIGNED
RICHARD WESTON Apr 1948 British Director 2002-06-28 UNTIL 2003-11-17 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2002-06-28 UNTIL 2006-09-08 RESIGNED
MICHAEL JOHN SLATER Oct 1942 British Director 1999-10-29 UNTIL 2000-03-03 RESIGNED
RICHARD JOHN HODGKISS Jul 1957 Secretary 1999-10-29 UNTIL 2001-02-21 RESIGNED
RUFUS LAYCOCK British Secretary 1995-09-29 UNTIL 1999-10-29 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2007-12-01 UNTIL 2011-12-02 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-02-21 UNTIL 2002-04-12 RESIGNED
PHILIP NAYLOR Secretary 2016-10-31 UNTIL 2019-01-18 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-30 UNTIL 1995-09-29 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-06-30 UNTIL 1995-09-29 RESIGNED
DR PETER DYER Nov 1941 British Director 1999-10-29 UNTIL 2001-02-21 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2001-02-21 UNTIL 2002-06-28 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2009-01-13 UNTIL 2013-08-16 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2006-03-15 UNTIL 2007-12-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2011-12-02 UNTIL 2019-04-30 RESIGNED
GARRY ANDREW FARRELL Jan 1961 Australian Director 1999-10-29 UNTIL 2000-01-17 RESIGNED
HANS PETTER FINNE Dec 1942 Norwegian Director 1997-06-26 UNTIL 1999-10-29 RESIGNED
JOHN WILFRED SWORD FLETCHER Oct 1940 British Director 1997-06-26 UNTIL 1999-10-29 RESIGNED
IAN FOWLER Jan 1935 British Director 1995-09-29 UNTIL 1996-06-28 RESIGNED
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 1999-10-29 UNTIL 2001-02-21 RESIGNED
JAN MAGNE HEGGELUND Apr 1949 Norwegian Director 1997-06-26 UNTIL 1999-04-06 RESIGNED
NICHOLAS PETER JAMES Dec 1963 Australian Director 1999-11-10 UNTIL 2001-02-21 RESIGNED
RUFUS LAYCOCK British Director 1996-07-24 UNTIL 1997-06-26 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2003-11-17 UNTIL 2006-03-15 RESIGNED
ROBERT STUART MACKIE May 1961 British Director 1999-10-28 UNTIL 1999-10-29 RESIGNED
WILLIAM GRINDLAY MCLUSKIE Aug 1931 British Director 1995-09-29 UNTIL 1996-10-31 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2006-03-15 UNTIL 2009-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Social Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED SWANLEY Active GROUP 81100 - Combined facilities support activities
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SOUTHEND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (SWINDON) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
INTEQ SERVICES LTD. LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTEQ SERVICES (HOLDINGS) LTD LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AB 2014 LIMITED READING Active MICRO ENTITY 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER BUSINESS COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEST VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
METZYS PROPERTIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PDL CENTRE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GOLDEN VALLEY JL HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVER VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING BONDSCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.