LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - LONDON


Overview

LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283003. The accounts status is FULL.

LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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
BLAIR TOWNSEND Jun 1972 Australian Director 2016-08-01 CURRENT
MR STUART MARTIN COLVIN Jun 1972 British Director 2011-10-20 CURRENT
PHILIP NAYLOR Secretary 2015-09-04 CURRENT
PETER JAMES HOPE Feb 1943 British Director 2008-02-25 UNTIL 2008-08-31 RESIGNED
MR ANDREW FREDERIC HARMER Sep 1964 British Director 2010-03-31 UNTIL 2011-10-20 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2004-11-10 UNTIL 2013-08-16 RESIGNED
JUSTIN DANIEL BAILEY Sep 1973 Australian Director 2014-06-02 UNTIL 2016-08-01 RESIGNED
MRS JANE ELIZABETH WEBB May 1976 Irish Director 2008-05-02 UNTIL 2011-04-29 RESIGNED
RICHARD WESTON Apr 1948 British Director 2004-11-10 UNTIL 2008-02-25 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2008-02-25 UNTIL 2017-03-31 RESIGNED
MR ANTHONY JADE PHILLIPS Sep 1974 British Director 2008-02-25 UNTIL 2014-06-02 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-11-10 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group Plc 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
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LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HORKOS LIMITED YORK ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HORKOS BUSINESS SERVICES LIMITED YORK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING/GLADEDALE (HASTINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management