HSBC INFRASTRUCTURE LIMITED

dissolved Company number 03417836

Private Limited by Shares · Incorporated on 11th Aug 1997 · Closed on 9th Aug 2024

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SIC code: 64999
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HSBC INFRASTRUCTURE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 11th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

919 Companies at address View all 1051 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	21st Sep 2022	This company	Not recorded	—
Rex Tang	Director	29th Jul 2022	This company	American	—
James Wilkinson	Director	5th Jul 2017	This company	British	—

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Showing the latest 5 of 918 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Aug 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

11th Aug 1997 Company incorporated
11th Aug 1997 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Aug 1997 Barbara Reeves appointed as Nominee director
11th Aug 1997 Michael Rich appointed as Nominee director
25th Sep 1997 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Sep 1997 Robert Dix appointed as Director
25th Sep 1997 Werner Guionneau appointed as Director
25th Sep 1997 Barbara Reeves resigned as Nominee director
25th Sep 1997 Michael Rich resigned as Nominee director
25th Sep 1997 PATERNOSTER SECRETARIES LIMITED appointed as Secretary
12th Dec 1997 Guy Pigache appointed as Director
12th Dec 1997 Gareth Craig appointed as Director
11th May 1999 Simon De Albuquerque appointed as Director
15th Sep 1999 Robert Dix resigned as Director
13th Feb 2001 PATERNOSTER SECRETARIES LIMITED resigned as Secretary
13th Feb 2001 Nicola Black appointed as Secretary
28th Mar 2002 Mark Woodhams appointed as Director
28th Mar 2002 James Hall Smith appointed as Director
28th Mar 2002 Bryn Jones appointed as Director
13th Nov 2002 Nicola Black resigned as Secretary
13th Nov 2002 Louisa Jenkinson appointed as Secretary
6th Dec 2002 Guy Pigache resigned as Director
12th Dec 2002 William Crawford appointed as Director
5th Feb 2008 Simon De Albuquerque resigned as Director
10th Jul 2008 Louisa Jenkinson resigned as Secretary
10th Jul 2008 Philip Miller appointed as Secretary
23rd Mar 2009 Mark Woodhams resigned as Director
21st Apr 2009 Christopher Gill appointed as Director
8th Sep 2009 Philip Miller resigned as Secretary
8th Sep 2009 Stephen Owen appointed as Secretary
14th Apr 2011 Richard Cole appointed as Director
14th Apr 2011 Jonathan Marlow appointed as Director
30th Apr 2011 Gareth Craig resigned as Director
30th Apr 2011 Werner Guionneau resigned as Director
30th Apr 2011 James Hall Smith resigned as Director
30th Apr 2011 Bryn Jones resigned as Director
30th Apr 2011 Christopher Gill resigned as Director
30th Apr 2011 William Crawford resigned as Director
29th Jun 2011 Stephen Owen resigned as Secretary
29th Jun 2011 Karen Lyon appointed as Secretary
4th Apr 2013 Karen Lyon resigned as Secretary
4th Apr 2013 Katherine Dean appointed as Secretary
17th Oct 2013 David Cavanna appointed as Director
9th Apr 2014 Katherine Dean resigned as Secretary
9th Apr 2014 Tony Bhambhra appointed as Secretary
5th Jan 2015 Tony Bhambhra resigned as Secretary
5th Jan 2015 Hannah Shepherd appointed as Secretary
15th Jul 2015 Hannah Shepherd resigned as Secretary
15th Jul 2015 Larissa Wilson appointed as Secretary
31st Dec 2015 David Cavanna resigned as Director
12th Jan 2016 Michael Anderson appointed as Director
8th Mar 2017 Larissa Wilson resigned as Secretary
8th Mar 2017 Lorna Youssouf appointed as Secretary
22nd Mar 2017 Michael Anderson resigned as Director
19th Apr 2017 Crispin Irvin appointed as Director
5th Jul 2017 James Wilkinson appointed as Director
6th Jul 2017 Richard Cole resigned as Director
27th Apr 2018 Lorna Youssouf resigned as Secretary
27th Apr 2018 Jennafer Te Brake appointed as Secretary
16th Apr 2020 Jennafer Te Brake resigned as Secretary
28th Jul 2022 Crispin Irvin resigned as Director
28th Jul 2022 Jonathan Marlow resigned as Director
29th Jul 2022 Rex Tang appointed as Director
21st Sep 2022 HSBC CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
14th May 2023 Confirmation statement made up

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