ISLAND ROADS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ISLAND ROADS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISLAND ROADS SERVICES LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08169805. The accounts status is FULL and accounts are next due on 30/09/2024.

ISLAND ROADS SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

105 PICCADILLY
LONDON
W1J 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD FREDERIC EMMANUEL JUDET Jun 1965 French Director 2017-01-04 CURRENT
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2012-11-06 CURRENT
MRS SANDRINE IRENE BENMUSSA Sep 1969 French Director 2017-10-25 CURRENT
CHRISTOPHE DE CARMOY Dec 1970 French Director 2019-09-12 CURRENT
MR CHRISTIAN STANBURY Mar 1972 British Director 2018-11-05 CURRENT
ELOI MICHEL FRANCOIS MARIE TRACOL Feb 1989 French Director 2023-02-07 CURRENT
MR STEPHANE YVON PIERRE NOIRIE Jan 1974 French Director 2012-09-21 UNTIL 2013-05-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-07 UNTIL 2012-11-06 RESIGNED
ROMAIN VERZIER May 1964 French Director 2014-02-04 UNTIL 2014-10-15 RESIGNED
MR HERVE ALAIN LE CAIGNEC Mar 1961 French Director 2014-11-25 UNTIL 2017-01-04 RESIGNED
MR TIMOTHY PHILIP TREHARNE May 1962 British Director 2013-03-14 UNTIL 2013-03-15 RESIGNED
MR TIMOTHY PHILIP TREHARNE May 1962 British Director 2017-01-13 UNTIL 2018-12-31 RESIGNED
MR WILLIAM HENRY SNOW Dec 1957 British Director 2015-05-27 UNTIL 2021-06-30 RESIGNED
FADI SELWAN Jan 1965 French Director 2012-08-07 UNTIL 2012-10-02 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2015-03-24 UNTIL 2020-01-20 RESIGNED
MR MATHIEU LAURENT PELLER Jun 1984 French Director 2012-09-21 UNTIL 2013-11-19 RESIGNED
MR OLIVIER PATRICK JACQUES MATHIEU Apr 1973 French Director 2012-08-07 UNTIL 2012-10-02 RESIGNED
PHILIPPE DANIEL JEAN MARTIN-DAGUET Jun 1969 French Director 2012-10-02 UNTIL 2016-05-03 RESIGNED
ROMAIN LIMOUZIN Nov 1986 French Director 2012-09-21 UNTIL 2017-01-13 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2013-11-19 UNTIL 2017-02-24 RESIGNED
LAURENCE ELSA DHOMME Dec 1974 French Director 2012-08-07 UNTIL 2014-02-04 RESIGNED
GILLES PIERRE YVES BREEM Sep 1950 French Director 2012-10-02 UNTIL 2015-05-13 RESIGNED
MR CEDRIC BRAUNWALD Feb 1973 French Director 2016-05-03 UNTIL 2017-10-25 RESIGNED
MR CEDRIC BRAUNWALD Feb 1973 French Director 2021-07-01 UNTIL 2023-02-07 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-05-21 UNTIL 2015-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Island Roads Investment Limited 2016-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN-VINCI LIMITED LONDON Active SMALL 41201 - Construction of commercial buildings
BBH - LSL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
FULCRUM INFRASTRUCTURE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRAMLINK NOTTINGHAM LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRAMLINK NOTTINGHAM (FINCO) LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
HOUNSLOW HIGHWAYS INVESTMENT LIMITED LONDON Active GROUP 42110 - Construction of roads and motorways
HOUNSLOW HIGHWAYS SERVICES LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
ISLAND ROADS INVESTMENT LIMITED LONDON Active GROUP 74990 - Non-trading company
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VINCI HIGHWAYS UK LIMITED WATFORD UNITED KINGDOM Active SMALL 70221 - Financial management
KUDOS SERVICES LIMITED WARRINGTON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM FINANCE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.