CONNECT M77/GSO PLC

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

CONNECT M77/GSO PLC is a business entity registered at Companies House, UK, with entity identifier is 04698798. The registration start date is March 14, 2003. The current status is Active.

Company Overview

Company Number 04698798
Company Name CONNECT M77/GSO PLC
Registered Address 6th Floor 350 Euston Road
Regents Place
London
NW1 3AX
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-03-14
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-09-30
Accounts Last Update 2020-03-31
Returns Due Date 2017-04-11
Returns Last Update 2016-03-14
Confirmation Statement Due Date 2021-04-22
Confirmation Statement Last Update 2020-03-11
Mortgage Charges 6
Mortgage Outstanding 6
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) Vogesenstrasse 2, 79410 Badenweiler, Germany January 1945 /
22 March 2010		 British /
Germany		 None
DEAN, Andrew Director (Active) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX July 1967 /
24 March 2015		 British /
United Kingdom		 Director
EDWARDS, Matthew James Director (Active) 16 Palace Street, London, England, England, SW1E 5JD January 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 /
1 August 2016		 British /
United Kingdom		 Director
MARSHALL, Nigel John Secretary (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX /
14 March 2003		 /
BEAUCHAMP, Andrew Director (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX March 1959 /
9 September 2004		 British /
United Kingdom		 Operations Director
DEACON, Richard William Director (Resigned) Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR July 1950 /
14 March 2003		 British /
United Kingdom		 Civil Servant
EDWARDS, Matthew James Director (Resigned) 16 Palace Street, London, England, England, SW1E 5JD February 1985 /
24 January 2017		 British /
United Kingdom		 Associate 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 /
14 March 2003		 British /
 Director
JENNINGS, Oliver James Wake Director (Resigned) Barclays Bank, 1 Churchill Place, London, E14 5HP May 1963 /
24 March 2009		 British /
United Kingdom		 Investment Director
LOMAS, David James Director (Resigned) 1 Churchill Place, London, E14 5HP July 1975 /
25 June 2009		 British /
United Kingdom		 Director
MATTHEWS, Andrew Director (Resigned) Barclays Bank Plc, 1 Churchill Place, London, E14 5HP September 1962 /
24 March 2009		 British /
United Kingdom		 Managing Director
MCDONAGH, John Director (Resigned) 59 Sarsfield Road, London, SW12 8HR May 1969 /
20 December 2005		 British /
 Director
MCGLYNN, Roger Francis Director (Resigned) 2 Cambridge Road, Barnes, London, SW13 0PG October 1946 /
14 March 2003		 British /
 Consulting Engineer
ROSS, Michael Melville Brown Director (Resigned) 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS September 1943 /
19 November 2003		 British /
Uk		 Civil Engineer
RYAN, Michael Joseph Director (Resigned) Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE April 1966 /
20 December 2005		 British /
England		 Director
RYLATT, Ian Kenneth Director (Resigned) 127 Park Road, London, W4 3EX June 1965 /
14 March 2003		 British /
United Kingdom		 Company Director
SPENCER, Christopher Loraine Director (Resigned) 143 Shooters Hill Road, Blackheath, London, SE3 8UQ April 1955 /
9 February 2006		 British /
United Kingdom		 Director
WALKER, Brian Roland Director (Resigned) 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX September 1955 /
29 May 2007		 British /
United Kingdom		 Director
WYNNE-SIMMONS, Ben Director (Resigned) 3i, Plc, 16 Palace Street, London, England, England, SW1E 5JD August 1981 /
26 March 2014		 British /
United Kingdom		 Finance Manager
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
14 March 2003		 /
SWIFT INCORPORATIONS LIMITED Nominee Director (Resigned) 26 Church Street, London, NW8 8EP /
14 March 2003		 /

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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