CLAYMORE ROADS (HOLDINGS) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON  EC4N 6AF
  • Active
  • Private Limited Company
  • Company No. 04821880
  • Last Updated: 01 Mar 2024

Company Profile

CLAYMORE ROADS (HOLDINGS) LIMITED was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in LONDON. CLAYMORE ROADS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 24 days.

Name CLAYMORE ROADS (HOLDINGS) LIMITED
Company number 04821880
Company type Private Limited Company
Incorporation date 04 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
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
Infrastructure Investments (Roads) Limited Charles Ii Street, SW1Y 4QU Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Morgan Sindall Investments Limited 14-17 Market Place, W1W 8AJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLAYMORE ROADS (HOLDINGS) LIMITED 04 Jul 2003