Company Information for INFRASTRUCTURE PROJECT DEVELOPMENT LTD
TITAN COURT, 3 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9NA,
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Company Registration Number
03157836
Private Limited Company
Active |
Company Name | |
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INFRASTRUCTURE PROJECT DEVELOPMENT LTD | |
Legal Registered Office | |
TITAN COURT 3 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NA Other companies in AL10 | |
Company Number | 03157836 | |
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Company ID Number | 03157836 | |
Date formed | 1996-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672209538 |
Last Datalog update: | 2023-10-08 04:48:28 |
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Officer | Role | Date Appointed |
---|---|---|
TAL SHALOM LAUFER |
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TAL SHALOM LAUFER |
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ISAAC JOSHUA YARDENI |
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NURIT YARDENI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EREZ YARDENI |
Director | ||
ISAAC JOSHUA YARDENI |
Director | ||
NURIT YARDENI |
Director | ||
JOHN MARQUIS DEBEAUVILLE |
Director | ||
NURIT YARDENI |
Company Secretary | ||
JOHN FRANCIS AVERY JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNK CONSTRUCTION COMPANY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EREZ YARDENI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC JOSHUA YARDENI | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. NURIT YARDENI | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 4;USD 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4;USD 400 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4;USD 400 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 4;USD 400 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/12/12 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Isaac Joshua Yardeni on 2013-02-25 | |
AP01 | DIRECTOR APPOINTED MR ISAAC JOSHUA YARDENI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ YARDENI | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Tal Shalom Laufer on 2012-08-21 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURIT YARDENI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC YARDENI | |
AR01 | 07/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 18/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM TITAN COURT 3 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ROSANNE HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURIT YARDENI / 16/02/2010 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EREZ YARDENI / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 15/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURIT YARDENI / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JOSHUA YARDENI / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAL SHALOM LAUFER / 12/10/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 19/12/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/12/02--------- US$ SI 336@1 | |
88(2)R | AD 19/12/02--------- US$ SI 60@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WEST AFRICA PROJECTS LIMITED CERTIFICATE ISSUED ON 06/01/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF DEPOSIT | Outstanding | BANK LEUMI (UK) PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRASTRUCTURE PROJECT DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INFRASTRUCTURE PROJECT DEVELOPMENT LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73182900 | Non-threaded articles, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |