LEVEL 3 COMMUNICATIONS EUROPE LIMITED
LONDON GLOBAL CROSSING EUROPE LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 03728783
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 7TH FLOOR, 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 71,919,682 . The most likely internet sites of LEVEL 3 COMMUNICATIONS EUROPE LIMITED are www.level3communicationseurope.co.uk, and www.level-3-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Level 3 Communications Europe Limited is a Private Limited Company. The company registration number is 03728783. Level 3 Communications Europe Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Level 3 Communications Europe Limited is 7th Floor 10 Fleet Place London Ec4m 7rb. . GUTIERREZ, Matthew is a Director of the company. SPENCE, Nicholas Alexander is a Director of the company. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary BUTTERFILL, Tracey Michelle has been resigned. Secretary CAMPBELL, Sidney Malcolm has been resigned. Secretary KEOGH, Bernard William has been resigned. Secretary SPENCE, Nicholas Alexander has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BOSCH, Frits has been resigned. Director BURVILL, Martin Stephen John has been resigned. Director CAMPBELL, Sidney Malcolm has been resigned. Director CHRISTIE, Anthony David has been resigned. Director DOUGHERTY, Patricia has been resigned. Director DUGAN, Terrance Lee has been resigned. Director DUIJVES, Pieter Walterus Gerbrandus has been resigned. Director HIGASE, Edward has been resigned. Director JOBLING, Nicholas Andrew has been resigned. Director KEOGH, Bernard William has been resigned. Director MCCARTHY, John Joseph has been resigned. Director MERCOGLIANO, John has been resigned. Director METCALF, Philip Casson has been resigned. Director MUIR, Donald Weir has been resigned. Director RIOS, Jose Antonio has been resigned. Director VAN DER MEULEN, Jacobs Franciscus has been resigned. Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GUTIERREZ, Matthew
Appointed Date: 30 November 2009
58 years old
Director
SPENCE, Nicholas Alexander
Appointed Date: 21 August 2013
63 years old

Resigned Directors

Secretary
BUTTERFILL, Tracey Michelle
Resigned: 28 November 2008
Appointed Date: 11 April 2007
Secretary
BUTTERFILL, Tracey Michelle
Resigned: 23 February 2007
Appointed Date: 30 April 2004
Secretary
CAMPBELL, Sidney Malcolm
Resigned: 17 May 1999
Appointed Date: 05 March 1999
Secretary
KEOGH, Bernard William
Resigned: 15 August 2013
Appointed Date: 28 November 2008
Secretary
SPENCE, Nicholas Alexander
Resigned: 11 April 2007
Appointed Date: 23 February 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 17 May 1999
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Director
BOSCH, Frits
Resigned: 25 February 2002
Appointed Date: 30 May 2000
72 years old
Director
BURVILL, Martin Stephen John
Resigned: 02 January 2002
Appointed Date: 30 May 2000
66 years old
Director
CAMPBELL, Sidney Malcolm
Resigned: 30 May 2000
Appointed Date: 05 March 1999
81 years old
Director
CHRISTIE, Anthony David
Resigned: 23 September 2009
Appointed Date: 11 April 2007
64 years old
Director
DOUGHERTY, Patricia
Resigned: 30 May 2000
Appointed Date: 05 March 1999
67 years old
Director
DUGAN, Terrance Lee
Resigned: 22 July 2002
Appointed Date: 28 June 2001
66 years old
Director
DUIJVES, Pieter Walterus Gerbrandus
Resigned: 11 April 2007
Appointed Date: 11 April 2006
68 years old
Director
HIGASE, Edward
Resigned: 15 March 2012
Appointed Date: 24 September 2009
59 years old
Director
JOBLING, Nicholas Andrew
Resigned: 06 December 2001
Appointed Date: 30 May 2000
60 years old
Director
KEOGH, Bernard William
Resigned: 15 August 2013
Appointed Date: 25 June 2007
58 years old
Director
MCCARTHY, John Joseph
Resigned: 29 July 2014
Appointed Date: 21 August 2013
58 years old
Director
MERCOGLIANO, John
Resigned: 30 May 2000
Appointed Date: 05 March 1999
75 years old
Director
METCALF, Philip Casson
Resigned: 24 March 2006
Appointed Date: 02 January 2002
67 years old
Director
MUIR, Donald Weir
Resigned: 06 July 2001
Appointed Date: 30 May 2000
66 years old
Director
RIOS, Jose Antonio
Resigned: 25 June 2007
Appointed Date: 10 April 2002
80 years old
Director
VAN DER MEULEN, Jacobs Franciscus
Resigned: 02 January 2002
Appointed Date: 30 May 2000
77 years old
Director
STOORNE SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Level 3 Communications, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEVEL 3 COMMUNICATIONS EUROPE LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 71,919,682
05 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 71,919,682
...
... and 138 more events
10 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
04 Mar 1999
Incorporation

LEVEL 3 COMMUNICATIONS EUROPE LIMITED Charges

14 April 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Straudley Investments (2004) Limited
Description: The deposit account see image for full details.
22 September 2009
Debenture
Delivered: 9 October 2009
Status: Satisfied on 1 November 2011
Persons entitled: Wilmington Trust Fsb as Collateral Agent for and on Behalf of the Noteholders and the Other Secured Parties
Description: All the rights title and interest in and to the following…
12 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 3 November 2009
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for and on Behalf of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
A global security agreement
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank, National Association (The Trustee)
Description: The companys right title and interest in the following…
23 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 24 July 2008
Persons entitled: Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders
Description: By way of fixed charge all right, title and interest in and…
29 September 2004
Rent deposit deed
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: All monies due or to become due under the rent deposit…
29 September 2004
Rent deposit agreement
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: All monies due or to become due under the rent deposit…
9 December 2003
Share pledge agreement
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. as Trustee for Itself and the Holders
Description: All shares and dividends.
9 December 2003
Junior pledge of shares agreement
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. as Trustee for Itself and the Holders
Description: The pledged assets and all dividends on the pledged shares…
9 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All right, title and interest from time to time in: the…
9 December 2003
Global security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All the right, title and interest in: all accounts; all…
9 May 2002
Security agreement
Delivered: 29 May 2002
Status: Satisfied on 22 March 2004
Persons entitled: Global Crossing Holdings LTD.
Description: All of its rights, title and interest in, to and under the…

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