FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046376. The accounts status is SMALL and accounts are next due on 30/09/2024.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046376. The accounts status is SMALL and accounts are next due on 30/09/2024.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W1J 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FADI SELWAN | Jan 1965 | French | Director | 2022-07-21 | CURRENT |
MATTHIEU GIRISH MUZUMDAR | Sep 1982 | French | Director | 2020-02-26 | CURRENT |
MRS JULIA ELIZABETH PRESCOT | Feb 1959 | British | Director | 2007-05-11 UNTIL 2015-04-01 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
NAFEES ARIF | Apr 1973 | British | Secretary | 2009-03-10 UNTIL 2011-11-08 | RESIGNED |
SARAH ANN BEAUMONT | Secretary | 2016-01-04 UNTIL 2022-11-30 | RESIGNED | ||
ERIKA BERNHARDT | Feb 1979 | British | Secretary | 2007-01-09 UNTIL 2007-04-02 | RESIGNED |
CLIVE HARRY PITT | British | Secretary | 2011-11-08 UNTIL 2016-01-04 | RESIGNED | |
MR PETER CLARE EMSDEN | May 1961 | British | Director | 2007-04-02 UNTIL 2007-05-11 | RESIGNED |
EMMANUEL WALLISER | Jul 1974 | French | Director | 2013-02-12 UNTIL 2015-04-01 | RESIGNED |
JAMES STUART THOMSON | Aug 1974 | British | Director | 2007-04-02 UNTIL 2008-03-28 | RESIGNED |
EMMANUEL PIERRE ROTAT | Oct 1972 | French | Director | 2015-04-01 UNTIL 2016-04-21 | RESIGNED |
ANTHONY RILEY | Dec 1972 | British | Director | 2007-01-09 UNTIL 2007-04-02 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
MR STEPHANE YVON PIERRE NOIRIE | Jan 1974 | French | Director | 2010-01-22 UNTIL 2016-04-21 | RESIGNED |
JENS GENKEL | Aug 1963 | German | Director | 2007-05-11 UNTIL 2007-09-18 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2008-02-20 UNTIL 2010-01-22 | RESIGNED | |
THIERRY EDMOND DEAU | Nov 1969 | French | Director | 2007-05-11 UNTIL 2009-03-10 | RESIGNED |
EMMANUEL CHALOPIN | May 1976 | French | Director | 2009-03-10 UNTIL 2010-01-22 | RESIGNED |
ERIKA BERNHARDT | Feb 1979 | British | Director | 2007-01-09 UNTIL 2007-04-02 | RESIGNED |
GORDON GYORGY BAJNAI | Mar 1968 | Hungarian | Director | 2015-04-01 UNTIL 2016-04-21 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2016-01-04 UNTIL 2022-11-22 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2007-04-02 UNTIL 2007-05-11 | RESIGNED |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2009-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meridiam Services S.A.R.L. | 2016-04-06 | L - 2520 Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |