Iwl Moray Montrose Limited in 78 Cannon Street LONDON

Iwl Moray Montrose Limited LONDON

Iwl Moray Montrose started in year 1998 as Private Limited Company with registration number 03639312. The Iwl Moray Montrose company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 1999/09/21 Iwl Moray Montrose Limited is no longer carrying the name Bechtel Enterprises Aberdeen (u.k.).

The firm has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 1 November 2013 and Carl D. has been with the company for the least time - from 30 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iwl Moray Montrose Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03639312
Date of Incorporation	Mon, 28th Sep 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Carl D.

Position: Director

Appointed: 30 January 2023

John C.

Position: Director

Appointed: 01 November 2013

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 31 May 2006

John W.

Position: Director

Appointed: 02 December 2021

Resigned: 30 January 2023

David G.

Position: Director

Appointed: 19 February 2013

Resigned: 02 December 2021

Nigel M.

Position: Director

Appointed: 14 October 2009

Resigned: 19 February 2013

John M.

Position: Director

Appointed: 01 October 2009

Resigned: 01 November 2013

Alan R.

Position: Director

Appointed: 13 March 2009

Resigned: 14 October 2009

Ronald J.

Position: Director

Appointed: 13 December 2007

Resigned: 01 October 2009

Nicholas S.

Position: Director

Appointed: 30 June 2004

Resigned: 22 December 2008

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 30 June 2004

Resigned: 31 May 2006

Nigel J.

Position: Director

Appointed: 30 June 2004

Resigned: 30 April 2007

Jonathan C.

Position: Director

Appointed: 19 June 2001

Resigned: 21 October 2003

Patrick J.

Position: Director

Appointed: 20 April 2001

Resigned: 30 June 2004

Keith D.

Position: Secretary

Appointed: 22 December 1999

Resigned: 30 June 2004

Steven D.

Position: Director

Appointed: 22 December 1999

Resigned: 30 June 2004

Didier Q.

Position: Director

Appointed: 22 December 1999

Resigned: 20 April 2001

Gary F.

Position: Director

Appointed: 25 October 1999

Resigned: 22 December 1999

John W.

Position: Secretary

Appointed: 25 November 1998

Resigned: 22 December 1999

Alan M.

Position: Director

Appointed: 24 November 1998

Resigned: 25 October 1999

Philip C.

Position: Director

Appointed: 24 November 1998

Resigned: 22 December 1999

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 1998

Resigned: 24 November 1998

Loviting Limited

Position: Corporate Nominee Director

Appointed: 28 September 1998

Resigned: 24 November 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1998

Resigned: 25 November 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Biif Bidco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biif Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bechtel Enterprises Aberdeen (u.k.)	September 21, 1999
2064th Single Member Shelf Investment Company	November 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (75 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (75 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 13th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, November 2009	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/10	annual return
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/25 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, November 1998	accounts	Free Download (1 page)

Iwl Moray Montrose Limited LONDON

Iwl Moray Montrose Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

John W.

David G.

Nigel M.

John M.

Alan R.

Ronald J.

Nicholas S.

Law Debenture Corporate Services Ltd

Nigel J.

Jonathan C.

Patrick J.

Keith D.

Steven D.

Didier Q.

Gary F.

John W.

Alan M.

Philip C.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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