GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
LONDON ALNERY NO. 2680 LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 06143511
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Steven Barrie Smith as a secretary on 27 April 2016. The most likely internet sites of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED are www.guardiandigitalcommunicationsholdings.co.uk, and www.guardian-digital-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Digital Communications Holdings Limited is a Private Limited Company. The company registration number is 06143511. Guardian Digital Communications Holdings Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Guardian Digital Communications Holdings Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . SMITH, Steven Barrie is a Secretary of the company. TAN, Dominic is a Secretary of the company. ABEL, Richard is a Director of the company. LUCKEY, Nathan Andrew is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary BOYLE, Paul has been resigned. Secretary CAMERON-CHILESHE, Stephanie Delores has been resigned. Secretary DAVIDSON, Rachael Jennifer has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary LAVERTY, James Thomas has been resigned. Secretary ALTER DOMUS (UK) LIMITED has been resigned. Director ABEL, Richard has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEVANNS, Graeme Francis has been resigned. Director BRAMWELL, Philip Nicholas has been resigned. Director CARRIER, Alain has been resigned. Director CRAIG, James Stuart has been resigned. Director DYER, Peter has been resigned. Director DYER, Peter, Dr has been resigned. Director FETTER, Daniel Karl has been resigned. Director HEATHCOTE, Christopher John has been resigned. Director HURRELL, Stephen Glynn has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LOFTUS, Gerard Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director PERUSAT, Marc Michel has been resigned. Director SHORE, Leonard Peter has been resigned. Director SHORE, Leonard Peter has been resigned. Director SHORE, Leonard Peter has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director VORBACH, Mark Adrian has been resigned. Director WALL, Stephen, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Steven Barrie
Appointed Date: 27 April 2016
Secretary
TAN, Dominic
Appointed Date: 19 February 2016
Director
ABEL, Richard
Appointed Date: 19 February 2016
55 years old
Director
LUCKEY, Nathan Andrew
Appointed Date: 28 March 2014
46 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 28 March 2007
Appointed Date: 07 March 2007
Secretary
BOYLE, Paul
Resigned: 19 February 2016
Appointed Date: 04 February 2014
Secretary
CAMERON-CHILESHE, Stephanie Delores
Resigned: 29 March 2012
Appointed Date: 14 December 2007
Secretary
DAVIDSON, Rachael Jennifer
Resigned: 29 March 2012
Appointed Date: 17 September 2009
Secretary
HELPS, Annabelle Penney
Resigned: 07 December 2007
Appointed Date: 28 March 2007
Secretary
LAVERTY, James Thomas
Resigned: 29 March 2012
Appointed Date: 28 March 2007
Secretary
ALTER DOMUS (UK) LIMITED
Resigned: 04 February 2014
Appointed Date: 29 March 2012
Director
ABEL, Richard
Resigned: 28 March 2014
Appointed Date: 22 November 2010
55 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 28 March 2007
Appointed Date: 07 March 2007
Director
BECKLEY, Edward Thomas
Resigned: 17 May 2010
Appointed Date: 16 August 2007
50 years old
Director
BECKLEY, Edward Thomas
Resigned: 19 July 2007
Appointed Date: 28 March 2007
50 years old
Director
BEVANNS, Graeme Francis
Resigned: 31 July 2010
Appointed Date: 21 July 2009
67 years old
Director
BRAMWELL, Philip Nicholas
Resigned: 19 February 2016
Appointed Date: 14 July 2014
68 years old
Director
CARRIER, Alain
Resigned: 08 March 2012
Appointed Date: 21 July 2009
58 years old
Director
CRAIG, James Stuart
Resigned: 09 January 2008
Appointed Date: 28 March 2007
60 years old
Director
DYER, Peter
Resigned: 19 February 2016
Appointed Date: 18 June 2015
84 years old
Director
DYER, Peter, Dr
Resigned: 28 March 2014
Appointed Date: 28 June 2011
84 years old
Director
FETTER, Daniel Karl
Resigned: 08 March 2012
Appointed Date: 21 July 2009
49 years old
Director
HEATHCOTE, Christopher John
Resigned: 08 June 2015
Appointed Date: 28 April 2014
62 years old
Director
HURRELL, Stephen Glynn
Resigned: 19 February 2016
Appointed Date: 28 March 2014
68 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 08 March 2012
Appointed Date: 21 July 2009
62 years old
Director
LOFTUS, Gerard Christopher
Resigned: 19 February 2016
Appointed Date: 12 May 2014
65 years old
Director
MCHUTCHISON, Joshua
Resigned: 24 March 2010
Appointed Date: 09 January 2008
54 years old
Director
PERUSAT, Marc Michel
Resigned: 22 March 2013
Appointed Date: 17 May 2010
60 years old
Director
SHORE, Leonard Peter
Resigned: 08 March 2012
Appointed Date: 07 July 2011
75 years old
Director
SHORE, Leonard Peter
Resigned: 28 June 2011
Appointed Date: 16 August 2007
75 years old
Director
SHORE, Leonard Peter
Resigned: 19 July 2007
Appointed Date: 28 March 2007
75 years old
Director
STANLEY, Martin Stephen William
Resigned: 28 March 2014
Appointed Date: 08 March 2012
62 years old
Director
STANLEY, Martin Stephen William
Resigned: 28 March 2014
Appointed Date: 08 March 2012
62 years old
Director
STANLEY, Martin Stephen William
Resigned: 03 November 2010
Appointed Date: 21 July 2009
62 years old
Director
VORBACH, Mark Adrian
Resigned: 16 August 2007
Appointed Date: 19 July 2007
63 years old
Director
WALL, Stephen, Sir
Resigned: 25 July 2011
Appointed Date: 21 July 2009
78 years old

Persons With Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Full accounts made up to 30 June 2016
20 Jun 2016
Appointment of Steven Barrie Smith as a secretary on 27 April 2016
10 Jun 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,531
29 Feb 2016
Termination of appointment of Paul Boyle as a secretary on 19 February 2016
...
... and 120 more events
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
05 Apr 2007
Registered office changed on 05/04/07 from: one bishops square london E1 6AO
27 Mar 2007
Company name changed alnery no. 2680 LIMITED\certificate issued on 27/03/07
07 Mar 2007
Incorporation

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Charges

27 March 2014
Charge code 0614 3511 0002
Delivered: 1 April 2014
Status: Satisfied on 20 February 2016
Persons entitled: Hsbc Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
18 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 20 February 2016
Persons entitled: Hsbc Bank PLC, as Security Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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