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- LAING INVESTMENTS GREENWICH LIMITED
LAING INVESTMENTS GREENWICH LIMITED
Company is dissolved
General Information
NAME
LAING INVESTMENTS GREENWICH LIMITED
COMPANY NUMBER
03074537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/1995
(29 years and 4 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/11/1999
26/02/2001
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
View all previous names
Previous Names
17/11/1999 26/02/2001 MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
10/11/1999 17/11/1999 MACQUARIE INVESTMENTS (UK) LIMITED
02/07/1997 10/11/1999 KVAERNER INVESTMENTS LIMITED
12/12/1995 02/07/1997 BERKELEY STREET (NO.3) LIMITED
30/06/1995 12/12/1995 HACKREMCO (NO. 1068) LIMITED
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2023 | Event: New Board Member Stuart Martin Colvin (925557021) Appointed |
Date: 30/03/2023 | Event: New Board Member Clare Underwood (925054910) Appointed |
Date: 30/03/2023 | Event: New Board Member Stuart Martin Colvin (925557021) Appointed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS GREENWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAING INVESTMENTS GREENWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS GREENWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
29/09/1995 - 31/10/1996 (1 years and 1 months) Born in Aug 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jan 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 81 |
View Report |
Born in Sep 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 39 Past: 369 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2023 | Event: New Board Member Stuart Martin Colvin (925557021) Appointed |
Date: 30/03/2023 | Event: New Board Member Clare Underwood (925054910) Appointed |
Date: 30/03/2023 | Event: New Board Member Stuart Martin Colvin (925557021) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Carl Harvey Dix (921958805) has left the board |
Date: 22/05/2019 | Event: Clare Underwood (925857857) has left the board |
Date: 22/05/2019 | Event: Stuart Martin Colvin (925856087) has left the board |
Date: 22/05/2019 | Event: New Board Member Stuart Martin Colvin (925557021) Appointed |
Date: 22/05/2019 | Event: New Board Member Clare Underwood (925054910) Appointed |
Date: 21/05/2019 | Event: New Board Member Clare Underwood (925857857) Appointed |
Date: 20/05/2019 | Event: New Company Secretary Emily Martin (925856088) Appointed |
Date: 20/05/2019 | Event: New Board Member Stuart Martin Colvin (925856087) Appointed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: Philip Naylor (921872114) has left the board |
Date: 23/04/2018 | Event: Carl Harvey Dix (917429040) has left the board |
Date: 23/04/2018 | Event: New Board Member Carl Harvey Dix (921958805) Appointed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Teresa Sarah Hedges (920164150) has left the board |
Date: 21/11/2016 | Event: New Company Secretary Philip Naylor (921872114) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2015 | Event: New Company Secretary Teresa Sarah Hedges (920164150) Appointed |
Date: 12/10/2015 | Event: Maria Lewis (917302457) has left the board |
Date: 02/05/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Confirmation Statement filed |
Date: 13/09/2013 | Event: Michael Baybutt (907496284) has left the board |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: Carl Harvey Dix (914913444) has left the board |
Date: 19/03/2013 | Event: New Board Member Carl Harvey Dix (917429040) Appointed |
Date: 24/10/2012 | Event: Roger Keith Miller (912064592) has left the board |
Date: 24/10/2012 | Event: New Company Secretary Maria Lewis (917302457) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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