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INFRASTRUCTURE INVESTORS LIMITED
Cannon Place 78 Cannon Street,
London,
EC4N 6AF
-
dissolved
Company is dissolved - Age: 17 Year(s)
- Directors: 3
- Company No: 04789693
- Edit Company
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INFRASTRUCTURE INVESTORS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
INFRASTRUCTURE INVESTORS LIMITED
Private limited with Share Capital
Company is dissolved
06 June 2003
82990 Other business support service activities n.e.c. - The company was dormant during y/e 31.12.17.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR JOHN IVOR CAVILL | Director | - | ||
| MR NIGEL WYTHEN MIDDLETON | Director | - | ||
| INFRASTRUCTURE MANAGERS LIMITED | Company Secretary | - | ||
| Mr Michael Joseph Ryan | Director | |||
| Sir Adrian Alastair Montague | Director | |||
| Mr Colin Ronald William Busby | Director | |||
| Mr Robert Sean McClatchey | Director | |||
| BIIF CORPORATE SERVICES LIMITED | Director | |||
| Mr Simon William De Mussenden Leathes | Director | |||
| SWIFT INCORPORATIONS LIMITED | Company Secretary | |||
| OFFICE ORGANIZATION & SERVICES LIMITED | Company Secretary | |||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | |||
| Mr Nicholas Huson Scott-Barrett | Director | |||
| Mr Matthew Vickerstaff | Director | |||
| LAW DEBENTURE CORPORATE SERVICES LTD | Company Secretary | |||
| Mr Nestor Augusto Castillo Borrero | Director | |||
| Mr Andrew Bell | Director | |||
| Mr Nigel Stuart Jones | Director | |||
| Mr Christopher James Elliott | Director | |||
| Ms Cressida Mary Hogg | Director | |||
| Mr Neil Edmund King | Director | |||
| Mr Michael Forrest | Director | |||
| Mr Oliver James Wake Jennings | Director |
Mortgages and Charges
Total Outstanding
4
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Deed Of Charge And Assignment | Lloyds Tsb Bank PLC For Itself And As Agent And Trustee For The Other Finance Parties (Thesecur | SATISFIED | ||
| Deed Of Charge And Assignment | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge And Assignment | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge And Assignment | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge And Assignment | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Confirmation | Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Deed Of Confirmation | Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Supplemental Deed To Deed Of Charge Andassignment Dated 21 December 2006 | Lloyds Tsb Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Supplemental Deed To Deed Of Charge Andassignment Dated 21 December 2006 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |