EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
C/O MAZARS LLP, 30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 02995393
- Last Updated: 01 Oct 2022
Company Profile
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED was incorporated on Monday, November 28, 1994 as a Private Limited Company with registered address in LONDON. EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 29 years 11 months and 5 days.
| Name | EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED |
|---|---|
| Company number | 02995393 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eimco Limited (In Members' Voluntary Liquidation) St. Katharine's Way, E1W 1DD |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2226 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | 28 Nov 1994 |