ANDOVER DATA CENTRE GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 09880212
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address C/O AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED 8TH FLOOR, 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Robin Gerard Hill as a director on 17 March 2017; Termination of appointment of John Andrew Jackson Eland as a director on 22 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ANDOVER DATA CENTRE GP LIMITED are www.andoverdatacentregp.co.uk, and www.andover-data-centre-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Data Centre Gp Limited is a Private Limited Company. The company registration number is 09880212. Andover Data Centre Gp Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Andover Data Centre Gp Limited is C O Axa Real Estate Investment Managers Uk Limited 8th Floor 155 Bishopsgate London United Kingdom Ec2m 3xj. . FORBES, Derek James is a Director of the company. HILL, Robin Gerard is a Director of the company. VIOT, Aldric Max Jacques is a Director of the company. Director ASTRUC, Olivier has been resigned. Director DOWLING, Esme Ann has been resigned. Director ELAND, John Andrew Jackson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FORBES, Derek James
Appointed Date: 15 September 2016
53 years old
Director
HILL, Robin Gerard
Appointed Date: 17 March 2017
59 years old
Director
VIOT, Aldric Max Jacques
Appointed Date: 25 April 2016
40 years old

Resigned Directors

Director
ASTRUC, Olivier
Resigned: 15 April 2016
Appointed Date: 19 November 2015
45 years old
Director
DOWLING, Esme Ann
Resigned: 15 September 2016
Appointed Date: 19 November 2015
51 years old
Director
ELAND, John Andrew Jackson
Resigned: 22 February 2017
Appointed Date: 25 April 2016
49 years old

Persons With Significant Control

Sci Vendome Activite
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cordeliere 4 N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andover Data Centre Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER DATA CENTRE GP LIMITED Events

19 Apr 2017
Appointment of Mr Robin Gerard Hill as a director on 17 March 2017
19 Apr 2017
Termination of appointment of John Andrew Jackson Eland as a director on 22 February 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Appointment of Derek Forbes as a director on 15 September 2016
27 Sep 2016
Termination of appointment of Esme Ann Dowling as a director on 15 September 2016
...
... and 0 more events
25 May 2016
Termination of appointment of Olivier Astruc as a director on 15 April 2016
25 May 2016
Appointment of John Andrew Jackson Eland as a director on 25 April 2016
08 May 2016
Appointment of Aldric Max Jacques Viot as a director on 25 April 2016
19 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 4

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