Company Information for FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ,
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Company Registration Number
06046376
Private Limited Company
Active |
Company Name | |
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR 105 PICCADILLY LONDON W1J 7NJ Other companies in W1J | |
Company Number | 06046376 | |
---|---|---|
Company ID Number | 06046376 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB911804449 |
Last Datalog update: | 2024-03-06 08:59:06 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ANN BEAUMONT |
||
RICHARD MARK ASHCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON GYORGY BAJNAI |
Director | ||
STEPHANE YVON PIERRE NOIRIE |
Director | ||
EMMANUEL PIERRE ROTAT |
Director | ||
CLIVE HARRY PITT |
Company Secretary | ||
JULIA ELIZABETH PRESCOT |
Director | ||
EMMANUEL WALLISER |
Director | ||
NAFEES ARIF |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
EMMANUEL CHALOPIN |
Director | ||
FULCRUM INFRASTRUCTURE GROUP LIMITED |
Company Secretary | ||
THIERRY EDMOND DEAU |
Director | ||
JAMES STUART THOMSON |
Director | ||
JENS GENKEL |
Director | ||
PHILIP PETER ASHBROOK |
Director | ||
PETER CLARE EMSDEN |
Director | ||
ERIKA BERNHARDT |
Company Secretary | ||
ERIKA BERNHARDT |
Director | ||
ANTHONY RILEY |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAM INFRASTRUCTURE UK LIMITED | Director | 2017-04-04 | CURRENT | 2012-10-17 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Director | 2015-02-23 | CURRENT | 2007-01-09 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
OLDCO (SC463603) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
OLDCO (SC463602) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2013-06-01 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2013-06-01 | CURRENT | 2011-11-30 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2013-05-14 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
RIOX LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Director | 2010-04-19 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Director | 2010-04-19 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Director | 2010-04-19 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Director | 2010-04-19 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2004-12-13 | Dissolved 2014-08-19 | |
BBH DEVELOPMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR FADI SELWAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHIEU GIRISH MUZUMDAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROTAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAJNAI | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT | |
AP03 | Appointment of Sarah Ann Beaumont as company secretary on 2016-01-04 | |
TM02 | Termination of appointment of Clive Harry Pitt on 2016-01-04 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Stephane Yvon Pierre Noirie on 2015-05-12 | |
AP01 | DIRECTOR APPOINTED GORDON GYORGY BAJNAI | |
AP01 | DIRECTOR APPOINTED EMMANUAL PIERRE ROTAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL WALLISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PRESCOT | |
CH01 | Director's details changed for Mrs Julia Elizabeth Prescot on 2015-03-03 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
MISC | Amended 288A form for julia prescot | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL WALLISER / 18/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 18/09/2014 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED EMMANUEL WALLISER | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE YVON PIERRE NOIRIE / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE HARRY PITT / 01/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE PARK LORNE 111 PARK ROAD LONDON NW8 7JL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF | |
AP03 | SECRETARY APPOINTED CLIVE HARRY PITT | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
Annotation | ||
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 05/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAFEES ARIF / 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHALOPIN | |
AP01 | DIRECTOR APPOINTED STEPHANE YVON PIERRE NOIRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY DEAU | |
288b | APPOINTMENT TERMINATED SECRETARY FULCRUM INFRASTRUCTURE GROUP LIMITED | |
288a | DIRECTOR APPOINTED EMMANUEL CHALOPIN | |
288a | SECRETARY APPOINTED NAFEES ARIF | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE GROUP LIMITED / 15/05/2007 | |
288a | DIRECTOR APPOINTED THIERRY DEAU | |
288a | DIRECTOR APPOINTED JULIA ELIZABETH PRESCOT | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8AB | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON | |
288a | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE-EMPOWERED TO ALLOT 11/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LTD AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C |
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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 FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED owns 1 domain names.
fulcruminfrastructure.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED are:
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. |