BIIF CORPORATE SERVICES LIMITED - LONDON


Overview

BIIF CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIIF CORPORATE SERVICES LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793845. The accounts status is TOTAL EXEMPTION FULL.

BIIF CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

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
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-03-27 CURRENT
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-27 CURRENT
JOHN IVOR CAVILL Oct 1972 British Director 2012-05-09 CURRENT
MR MICHAEL FORREST Nov 1979 British Director 2012-11-09 UNTIL 2014-03-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-01-16 UNTIL 2009-03-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-01-16 UNTIL 2009-03-27 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2009-03-27 UNTIL 2012-11-09 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-27 UNTIL 2015-02-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-01-16 UNTIL 2009-03-27 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

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

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