ARBINET-THEXCHANGE LTD
LONDON ALNERY NO.2047 LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 04007729
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 55 OLD BROAD STREET, 4TH FLOOR, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mesfin Demise as a director on 12 August 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 . The most likely internet sites of ARBINET-THEXCHANGE LTD are www.arbinetthexchange.co.uk, and www.arbinet-thexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbinet Thexchange Ltd is a Private Limited Company. The company registration number is 04007729. Arbinet Thexchange Ltd has been working since 05 June 2000. The present status of the company is Active. The registered address of Arbinet Thexchange Ltd is 55 Old Broad Street 4th Floor London Ec2m 1rx. . DENSON, Craig is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ENG, Chi has been resigned. Secretary HILL, Christie has been resigned. Secretary SACH, Peter Philip has been resigned. Secretary TORPEY, Neil Anthony has been resigned. Secretary WINGFIELD, William Terrell has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRANDT, Gary George has been resigned. Director DEMISE, Mesfin has been resigned. Director DEROSA, Michael has been resigned. Director ENG, Chi has been resigned. Director FREEMAN, William Marion has been resigned. Director HILL, Christie has been resigned. Director HOCKEMEIER, John Curtis has been resigned. Director KEELEY, James has been resigned. Director MOORE, Roger H has been resigned. Director O'DONNELL, Shawn Francis, Director has been resigned. Director ROBERTS, John has been resigned. Director SACH, Peter Philip has been resigned. Director TORPEY, Neil Anthony has been resigned. Director VATERS, Robert Sylvester has been resigned. Director WINGFIELD, William Terrell has been resigned. Director WYNNE, JR., John Bernard, Director has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DENSON, Craig
Appointed Date: 16 August 2013
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 August 2000
Appointed Date: 05 June 2000
Secretary
ENG, Chi
Resigned: 13 July 2007
Appointed Date: 03 June 2002
Secretary
HILL, Christie
Resigned: 29 August 2011
Appointed Date: 01 February 2010
Secretary
SACH, Peter Philip
Resigned: 03 June 2002
Appointed Date: 30 September 2001
Secretary
TORPEY, Neil Anthony
Resigned: 30 September 2001
Appointed Date: 03 August 2000
Secretary
WINGFIELD, William Terrell
Resigned: 01 February 2010
Appointed Date: 09 August 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 August 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 03 August 2000
Appointed Date: 05 June 2000
Director
BRANDT, Gary George
Resigned: 01 March 2011
Appointed Date: 19 October 2009
67 years old
Director
DEMISE, Mesfin
Resigned: 12 August 2016
Appointed Date: 17 December 2013
55 years old
Director
DEROSA, Michael
Resigned: 15 June 2005
Appointed Date: 06 December 2002
54 years old
Director
ENG, Chi
Resigned: 13 July 2007
Appointed Date: 03 June 2002
67 years old
Director
FREEMAN, William Marion
Resigned: 02 September 2008
Appointed Date: 06 December 2007
73 years old
Director
HILL, Christie
Resigned: 29 August 2011
Appointed Date: 01 February 2010
64 years old
Director
HOCKEMEIER, John Curtis
Resigned: 13 June 2007
Appointed Date: 03 August 2000
77 years old
Director
KEELEY, James
Resigned: 04 December 2013
Appointed Date: 07 April 2011
60 years old
Director
MOORE, Roger H
Resigned: 16 November 2007
Appointed Date: 09 August 2007
83 years old
Director
O'DONNELL, Shawn Francis, Director
Resigned: 01 March 2011
Appointed Date: 09 October 2008
60 years old
Director
ROBERTS, John
Resigned: 16 June 2006
Appointed Date: 21 June 2004
59 years old
Director
SACH, Peter Philip
Resigned: 22 August 2008
Appointed Date: 30 September 2001
65 years old
Director
TORPEY, Neil Anthony
Resigned: 30 September 2001
Appointed Date: 03 August 2000
65 years old
Director
VATERS, Robert Sylvester
Resigned: 30 September 2001
Appointed Date: 03 August 2000
65 years old
Director
WINGFIELD, William Terrell
Resigned: 01 February 2010
Appointed Date: 09 August 2007
72 years old
Director
WYNNE, JR., John Bernard, Director
Resigned: 19 October 2009
Appointed Date: 09 October 2008
64 years old

ARBINET-THEXCHANGE LTD Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Mesfin Demise as a director on 12 August 2016
29 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
29 Jul 2016
Director's details changed for Mesfin Demise on 31 March 2015
29 Jul 2016
Director's details changed for Craig Denson on 31 March 2015
...
... and 84 more events
30 Aug 2000
New secretary appointed;new director appointed
30 Aug 2000
New director appointed
30 Aug 2000
New director appointed
07 Aug 2000
Company name changed alnery no.2047 LIMITED\certificate issued on 07/08/00
05 Jun 2000
Incorporation

ARBINET-THEXCHANGE LTD Charges

10 September 2009
Rent deposit charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Atkins Limited
Description: All moneys standing to the credit of the deposit account…
24 September 2004
Bond and floating charge
Delivered: 15 October 2004
Status: Satisfied on 31 July 2006
Persons entitled: Scottish Enterprise
Description: The equipment owned by the chargor and located from time to…
13 August 2002
Fixed and floating charge
Delivered: 23 August 2002
Status: Satisfied on 26 October 2005
Persons entitled: Orix Usa Corporation
Description: Fixed charge over all right,title and interest in all…
4 April 2001
Legal charge over deposit account
Delivered: 18 April 2001
Status: Satisfied on 26 October 2005
Persons entitled: Lombard Network Services Limited
Description: All sums from time to time standing to the credit of…

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