CONNECT M1-A1 LIMITED

Address:
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

CONNECT M1-A1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02999303. The registration start date is December 7, 1994. The current status is Active.

Company Overview

Company Number 02999303
Company Name CONNECT M1-A1 LIMITED
Registered Address 6th Floor 350 Euston Road
Regents Place
London
NW1 3AX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-12-07
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2017-01-16
Returns Last Update 2015-12-19
Confirmation Statement Due Date 2021-01-28
Confirmation Statement Last Update 2019-12-17
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
42110 Construction of roads and motorways

Office Location

6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Address 6TH FLOOR 350 EUSTON ROAD
REGENTS PLACE
Post Town LONDON
Post Code NW1 3AX

Companies with the same location

Entity Name Office Address
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX
BBDE ORBITAL HOLDINGS LLP 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCCARTHY, Patrick Secretary (Active) 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX /
24 March 2015		 /
BOWLER, David William Director (Active) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX January 1945 /
22 March 2010		 British /
Germany		 None
DRIVER, Ross, Director Director (Active) 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX May 1981 /
15 April 2016		 British /
United Kingdom		 Director
EDWARDS, Matthew James Director (Active) 16 Palace Street, London, England, England, SW1E 5JD February 1985 /
24 January 2017		 British /
United Kingdom		 Associate Director
MAGEEAN, Mark Philip Director (Active) Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS November 1973 /
16 December 2015		 British /
United Kingdom		 Director
ORRELL, Stewart Director (Active) 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX February 1965 /
15 April 2016		 British /
United Kingdom		 Director
FISKE, Matthew Maximillian Secretary (Resigned) First Floor, 12 Rosecroft Avenue, London, NW3 7QB /
15 September 2000		 /
HAY, Ian Charles Secretary (Resigned) Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ /
19 July 2001		 /
HELPS, Annabelle Penney Secretary (Resigned) Flat 8, 12 Colville Gardens, London, W11 2BB /
26 July 2002		 /
LAYCOCK, Rufus Secretary (Resigned) 33 Burghley Avenue, New Malden, Surrey, KT3 4SW /
25 March 1996		 /
MARSHALL, Nigel John Secretary (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX /
31 July 2003		 /
MCGUINNESS, Belinda Jane Secretary (Resigned) Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW /
21 November 2001		 /
WEST, Robert Stuart Secretary (Resigned) 63 Ovington Court, Kempton Walk, Croydon, CR0 7XG /
9 December 1999		 /
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
7 December 1994		 /
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
7 December 1994		 /
BEAUCHAMP, Andrew Director (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX March 1959 /
17 January 2005		 British /
United Kingdom		 Operations Director
CHANTER, Colin David Director (Resigned) Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP March 1959 /
21 November 2001		 British /
United Kingdom		 Director
COHEN, James Lionel Director (Resigned) 60 Ormonde Terrace, London, NW8 7LR February 1942 /
25 March 1996		 British /
 Economist
DEAN, Andrew Director (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX July 1967 /
24 March 2015		 British /
United Kingdom		 Director
DYER, Peter, Dr Director (Resigned) 14 Crofton Avenue, Chiswick, London, W4 3EW November 1941 /
25 March 1996		 British /
Uk		 Company Director
FALERO, Louis Javier Director (Resigned) 10 South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU February 1977 /
25 June 2014		 British /
England		 Fund Manager
FOX, John Clarke Director (Resigned) 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA May 1945 /
27 September 2002		 British /
 Company Director
HARRISON, David Stephen Director (Resigned) Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL November 1970 /
18 May 2004		 British /
 Banker
HATELEY, Richard Ian Director (Resigned) 3 Birchmere Row, London, SE3 0SS October 1964 /
19 February 1998		 British /
England		 Chartered Accountant
JAMES, Nicholas Peter Director (Resigned) Woodland Cottage Footpath 103, Stone Hill Road Chobham, Woking, Surrey, GU24 8HP December 1963 /
17 March 2000		 Australian /
 Banker
JENNINGS, Oliver James Wake Director (Resigned) Barclays Bank, 1 Churchill Place, London, E14 5HP May 1963 /
24 March 2009		 British /
United Kingdom		 Investment Director
KING, Clifford Director (Resigned) 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY March 1938 /
1 March 1999		 British /
 Civil Engineer
KING, Clifford Director (Resigned) 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY March 1938 /
25 March 1996		 British /
 Civil Engineer
LOMAS, David James Director (Resigned) 1 Churchill Place, London, E14 5HP July 1975 /
25 June 2009		 British /
United Kingdom		 Director
MACDONALD, Sean Gerard Director (Resigned) Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE February 1959 /
20 September 2001		 British /
 Banker
MANZIE, Andrew Gordon, Sir Director (Resigned) 28 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA April 1930 /
18 June 1996		 British /
 Company Director
MATTHEWS, Andrew Director (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX September 1962 /
24 March 2009		 British /
United Kingdom		 Managing Director
MCDONAGH, John Director (Resigned) 59 Sarsfield Road, London, SW12 8HR May 1969 /
29 December 2006		 British /
 Company Director
RABIN, Anthony Leon Philip Director (Resigned) Fourth Floor, 130 Wilton Road, London, SW1V 1LQ August 1955 /
14 May 1997		 British /
 Chartered Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code NW1 3AX
SIC Code 42110 - Construction of roads and motorways

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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