MEDWAY FUNDCO (CANTERBURY STREET) LIMITED

Accounts Submitted 28 Sept 2018

Confirmation Statement Submitted 7 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 7 resigned

Show resigned officers

						Status
Adam Iden Wickings	Director	British	England	63	27 Apr 2018	Active
Balasingham Ravi Kumar	Director	British	United Kingdom	50	29 Apr 2016	Active
David Alexander John Foot	Director	British	United Kingdom	57	29 Apr 2013	Active
James Christopher Heath	Director	British	United Kingdom	50	25 Oct 2018	Active
Nigel Raymond Dodds	Secretary	British	Unknown	—	30 Jan 2007	Active
Ross William Driver	Director	British	England	44	30 Jan 2014	Active

Shareholders

Shareholders (1)


Medway Community Estates Ltd	100.0%	1	Ordinary	16 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Medway Community Estates Limited

United Kingdom

Active

Notified 1 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MEDWAY COMMUNITY ESTATES LIMITED united kingdom shares 25 to 50 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

R B L H MEDWAY INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBLH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RL INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-01-30 with no updates	View(3 pages)
25 Oct 2018	Officers	Termination of Rachel Louise Turnbull as director on 2018-10-25	View(1 page)