CITYFIBRE LIMITED - LONDON


Company Profile Company Filings

Overview

CITYFIBRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYFIBRE LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759465. The accounts status is FULL and accounts are next due on 30/09/2024.

CITYFIBRE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BEDFORD STREET
LONDON
WC2E 9HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1376 LIMITED (until 23/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GREGORY MESCH Jan 1960 American,Irish Director 2015-11-13 CURRENT
MR SIMON HOLDEN May 1968 British Director 2019-03-11 CURRENT
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2021-01-20 CURRENT
CHRISTOPHER LESLIE GAWN Secretary 2015-11-13 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-13 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-02 UNTIL 2015-11-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-02 UNTIL 2015-11-13 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-02 UNTIL 2015-11-13 RESIGNED
MR MARK GRAHAME COLLINS Mar 1968 British Director 2016-10-04 UNTIL 2019-07-01 RESIGNED
TERENCE ALAN HART Sep 1965 British Director 2015-11-13 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityfibre Networks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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