INFRASTRUCTURE INVESTMENTS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638154. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INFRASTRUCTURE INVESTMENTS LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BAY LODGE
UXBRIDGE
MIDDLESEX
UB8 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID GARDNER Nov 1969 British Director 2003-01-15 CURRENT
MR JAMES BOYLE Sep 1966 British Director 2003-01-15 CURRENT
MR ANDREW GEORGE BOADEN Jan 1959 British Director 2004-11-01 CURRENT
LEA YEAT LIMITED Corporate Director 2003-01-15 UNTIL 2003-01-15 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-01-15 UNTIL 2020-02-03 RESIGNED
GODFREY MARTIN BRUCE RADCLIFFE Jun 1945 British Secretary 2004-06-15 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Gardner 2016-04-06 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Boyle 2016-04-06 9/1966 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SENTINEL CAPITAL PARTNERS LIMITED CORBY Dissolved... 70229 - Management consultancy activities other than financial management
SEVENOAKS (SPV) LIMITED CORBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED UXBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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28 COLLINGHAM PLACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
INFRASTRUCTURE_INVESTMENT - Accounts 2023-12-30 31-03-2023 £296,155 equity
INFRASTRUCTURE_INVESTMENT - Accounts 2022-12-02 31-03-2022 £255,171 equity
INFRASTRUCTURE_INVESTMENT - Accounts 2021-09-15 31-03-2021 £232,353 equity
INFRASTRUCTURE_INVESTMENT - Accounts 2020-12-25 31-03-2020 £214,138 equity
Infrastructure Investments Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £1,779 equity
Infrastructure Investments Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £-51,645 equity
Infrastructure Investments Limited - Period Ending 2016-03-31 2016-12-15 31-03-2016 £64,026 Cash £-140,351 equity
Abbreviated Company Accounts - INFRASTRUCTURE INVESTMENTS LIMITED 2014-12-24 31-03-2014 £454,269 Cash £-223,441 equity

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