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 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
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)
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 |