ISLAND ROADS INVESTMENT 2 LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND ROADS INVESTMENT 2 LIMITED
COMPANY NUMBER
08169759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
105 Piccadilly
London
W1J 7NJ
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 |
|---|---|---|
| ISLAND ROADS INVESTMENT LIMITED | Non-Trading | View Report |
| ISLAND ROADS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
Credit Risk Overview
Want to learn more about ISLAND ROADS INVESTMENT 2 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 ISLAND ROADS INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND ROADS INVESTMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 12 Past: 60 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/11/2018 - Present (6years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAND ROADS INVESTMENT LIMITED | Non-Trading | View Report |
| ISLAND ROADS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| ISLAND ROADS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
| 22/08/2024 | New Board Member Francois Regis Le Miere (932629931) Appointed |
| 14/08/2024 | Sandrine Irene Benmussa (924026719) has left the board |
| 13/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed |
| 23/02/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585925) Appointed |
| 23/02/2023 | Cedric Braunwald (920772989) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 27/01/2020 | Clive Harry Pitt (912533885) has left the board |
| 09/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Christophe De Carmoy (926036554) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | Timothy Philip Treharne (922283966) has left the board |
| 13/11/2018 | New Board Member Christian Stanbury (925234693) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 21/11/2017 | Cedric Braunwald (920772989) has left the board |
| 21/11/2017 | New Board Member Sandrine Irene Benmussa (924026719) Appointed |
| 15/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 02/03/2017 | Adrian John Lawton-Wallace (917850382) has left the board |
| 25/01/2017 | Arnaud Frederic Emmanuel Judet (922250524) has left the board |
| 25/01/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed |
| 23/01/2017 | Romain Limouzin (917227454) has left the board |
| 23/01/2017 | New Board Member Timothy Philip Treharne (922283966) Appointed |
| 18/01/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922250524) Appointed |
| 16/01/2017 | Herve Alain Le Caignec (919221351) has left the board |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 05/05/2016 | Philippe Daniel Jean Martin-Daguet (917268827) has left the board |
| 05/05/2016 | New Board Member Cedric Braunwald (920772989) Appointed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (917357613) has left the board |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 02/09/2015 | New Annual Return filed |
| 10/06/2015 | Gilles Pierre Yves Breem (917268910) has left the board |
| 10/06/2015 | New Board Member William Henry Snow (919452041) Appointed |
| 10/06/2015 | New Accounts filed |
| 14/04/2015 | Richard Mark Ashcroft (914913002) has left the board |
| 14/04/2015 | New Board Member Clive Harry Pitt (912533885) Appointed |
| 11/12/2014 | Herve Alain Le Caignec (919313612) has left the board |
| 11/12/2014 | New Board Member Herve Alain Le Caignec (919221351) Appointed |
| 04/12/2014 | New Board Member Herve Alain Le Caignec (919313612) Appointed |
| 13/11/2014 | Romain Verzier (918503390) has left the board |
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