ANNES GATE PROPERTY PLC
Company number: 04151511
Company Name:
ANNES GATE PROPERTY PLC
Credit Rating:
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Telephone:
Website:
Directors:
Mr B.A. Bodin
appointed 30 May 2001also director of:
| AGP (2) LIMITED | 04153629 |
| AGP HOLDINGS (1) LIMITED | 04152477 |
| BARNET LIGHTING SERVICES LIMITED | 05632957 |
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | 05602845 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY CHELMER PLC | 05515307 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 |
| BY NOM LIMITED | 05495857 |
| BYNORTH (HOLDINGS) LIMITED | 06236671 |
| BYNORTH LIMITED | 06236008 |
| DAVID WEBSTER LIMITED | 00707875 |
| ECOVERT FM LIMITED | 04243192 |
| ENFIELD LIGHTING SERVICES LIMITED | 05632167 |
| ETDE SERVICES LIMITED | 07334732 |
| ETDE UK LIMITED | 07736123 |
| I.C.E.L. POWER SYSTEMS LIMITED | 03928381 |
| ICEL GROUP LIMITED | 01303691 |
| LAMBETH LIGHTING SERVICES LIMITED | 05075368 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | 05598521 |
Mr D.J. Carr
appointed 12 Mar 2003also director of:
Mr P.J. Cooper
appointed 31 May 2006also director of:
Mr K.W. Pickard
appointed 29 Jan 2009also director of:
| AGP (2) LIMITED | 04153629 |
| AGP HOLDINGS (1) LIMITED | 04152477 |
| AMALIE INFRASTRUCTURE LIMITED | 06301722 |
| AMALIE PFI (UK) LIMITED | 05734406 |
| HICL INFRASTRUCTURE COMPANY LIMITED | 07409699 |
| INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP | OC359632 |
| INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | 04768851 |
| INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | 07283778 |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | 05622598 |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | 06555131 |
| METIER HEALTHCARE LIMITED | 03302891 |
| METIER HOLDINGS LIMITED | 03672924 |
| REDWOOD PARTNERSHIP VENTURES 2 LIMITED | 07582396 |
| SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | 04276385 |
| SERVICES SUPPORT (MANCHESTER) LIMITED | 04276561 |
Mr M.C. Wayment
appointed 23 Jul 2008also director of:
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Public Limited with Share Capital
Incorporated:
31 Jan 2001
Registered Office:
21 ST THOMAS STREET, BRISTOL
,BS1 6JS
United Kingdom
Filing Summary:
Group of Companies:
| AGP HOLDINGS (1) LIMITED | 04152477 | Parent |
| HSBC HOLDINGS PLC | 00617987 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 15,057 | LITEPANELS LTD | 06576410 | Trailing |
| 15,058 | WYEVALE CONTAINER PLANTS LIMITED | 03210311 | Trailing |
| 15,059 | WOLSELEY CAPITAL LIMITED | 05643590 | Trailing |
| 15,060 | UPPERLANDS COMMUNITY DEVELOPMENT LTD | NI032234 | Trailing |
| 15,061 | MARIE TRADING COMPANY LIMITED | 01689548 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 16 | CANARY WHARF GROUP PLC | 04191122 | Leading |
| 23 | SONGBIRD ESTATES PLC. | 05043352 | Leading |
| 25 | LOOPSIGN LIMITED | 05039087 | Leading |
| 26 | GRACECHURCH GMF FUNDING 1 LIMITED | 05673075 | Leading |
| 114 | BARCLAYS FINANCE EUROPE LIMITED | 04965036 | Leading |
| 15,092 | LONDON & REGIONAL (EMPIRE) LIMITED | 04524346 | Trailing |
| 15,119 | KPI DEVELOPMENT LIMITED | 01888963 | Trailing |
| 15,268 | R & D ECONOMICS LIMITED | 01949266 | Trailing |
| 15,328 | OMEGACREST LIMITED | 02000890 | Trailing |
| 15,344 | FLATHILL COMMUNICATIONS GROUP PLC | 02637199 | Trailing |
| 15,602 | CREDIT SUISSE HP INVESTMENTS LIMITED | 06779309 | Trailing |
| 15,901 | CROSSBOW WEAR LIMITED | 01969783 | Trailing |
| 16,290 | CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED | 02099091 | Trailing |
| 16,461 | 4CHILDREN (TRADING) LIMITED | 02433565 | Trailing |
Last Updated:
Company number: 04151511
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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Company number: 04151511
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.A. Bodin
Bruno Bodin
Director
ANNES GATE PROPERTY PLC
30 May 2001
FrenchMr D.J. Carr
David Carr
Director
ANNES GATE PROPERTY PLC
12 Mar 2003
BritishMr P.J. Cooper
Phillip Cooper
Director
ANNES GATE PROPERTY PLC
31 May 2006
BritishJORDAN COMPANY SECRETARIES LIMITED
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary
ANNES GATE PROPERTY PLC
01 Mar 2011
BritishMr K.W. Pickard
Keith Pickard
Director
ANNES GATE PROPERTY PLC
29 Jan 2009
BritishMr M.C. Wayment
Mark Wayment
Director
ANNES GATE PROPERTY PLC
23 Jul 2008
British
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