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- INFRASTRUCTURE CENTRAL LIMITED
INFRASTRUCTURE CENTRAL LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE CENTRAL LIMITED
COMPANY NUMBER
07409699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2010
(14 years and 1 months old)
WEBSITE
hicl.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/10/2010
21/12/2018
HICL INFRASTRUCTURE COMPANY LIMITED
Previous Names
15/10/2010 21/12/2018 HICL INFRASTRUCTURE COMPANY LIMITED
LONDON
EC1A 7BL
Telephone: 02074841800
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Telephone: 74841800
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 |
---|---|---|
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE CENTRAL 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 INFRASTRUCTURE CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 15/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 157 |
View Report |
15/10/2010 - Present (14 years and 1 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 164 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 17/03/2022 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 02/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 02/03/2022 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198261) Appointed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 08/11/2017 | Event: Alison Wyllie (915932647) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
Date: 09/01/2013 | Event: Justin Todd Scholes (914819649) has left the board |
Date: 22/10/2012 | Event: Change in Reg. Office |
Date: 22/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Board Member Edward Thomas Hunt (927768909) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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