ZAYO GROUP UK LIMITED
LONDON ABOVENET COMMUNICATIONS UK LIMITED METROMEDIA FIBER NETWORK UK LIMITED DIGIMET LIMITED

Hellopages » City of London » City of London » EC4Y 8DP

Company number 03726666
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 4TH FLOOR HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 60,618,567 . The most likely internet sites of ZAYO GROUP UK LIMITED are www.zayogroupuk.co.uk, and www.zayo-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zayo Group Uk Limited is a Private Limited Company. The company registration number is 03726666. Zayo Group Uk Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Zayo Group Uk Limited is 4th Floor Harmsworth House 13 15 Bouverie Street London Ec4y 8dp. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CARUSO, Daniel Philip is a Director of the company. DESGARENNES, Ken is a Director of the company. Secretary LINTON, Georgina Charmaine has been resigned. Secretary WADLER, Arnold L has been resigned. Secretary WEDGE, Andrew Neil has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEER, Scott Edward has been resigned. Director BENEDETTO, Gerard has been resigned. Director DONALDSON, John Alistair has been resigned. Director DOWBIGGIN, John Ross has been resigned. Director DOWBIGGIN, John Ross has been resigned. Director FINKELSTEIN, Howard has been resigned. Director FODOR, Charles, Director has been resigned. Director GALLUCCIO, Vincent Anthony has been resigned. Director JOHNS, Peter Michael has been resigned. Director LAPERCH, William Glenn has been resigned. Director LAY, Randall Robert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NOHE, Richard has been resigned. Director PAVEY, Leeland Nicholas has been resigned. Director SOKOTA, Robert John has been resigned. Director SPAGNOLO, Mark Francis has been resigned. Director TANZI, Nicholas Martin has been resigned. Director TAYLOR, Ian Frederick has been resigned. Director TAYLOR, Ian Frederick has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 09 September 2005
Director
CARUSO, Daniel Philip
Appointed Date: 02 July 2012
62 years old
Director
DESGARENNES, Ken
Appointed Date: 02 July 2012
55 years old

Resigned Directors

Secretary
LINTON, Georgina Charmaine
Resigned: 22 March 2002
Appointed Date: 20 November 2000
Secretary
WADLER, Arnold L
Resigned: 20 November 2000
Appointed Date: 19 July 1999
Secretary
WEDGE, Andrew Neil
Resigned: 09 September 2005
Appointed Date: 24 June 2002
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 19 July 1999
Appointed Date: 05 March 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 05 March 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Director
BEER, Scott Edward
Resigned: 03 November 2015
Appointed Date: 02 July 2012
56 years old
Director
BENEDETTO, Gerard
Resigned: 31 October 2001
Appointed Date: 22 November 2000
68 years old
Director
DONALDSON, John Alistair
Resigned: 13 January 2012
Appointed Date: 01 May 2008
58 years old
Director
DOWBIGGIN, John Ross
Resigned: 04 January 2008
Appointed Date: 24 June 2002
62 years old
Director
DOWBIGGIN, John Ross
Resigned: 08 March 2002
Appointed Date: 31 October 2001
62 years old
Director
FINKELSTEIN, Howard
Resigned: 22 November 2000
Appointed Date: 19 July 1999
72 years old
Director
FODOR, Charles, Director
Resigned: 08 January 2001
Appointed Date: 17 November 1999
78 years old
Director
GALLUCCIO, Vincent Anthony
Resigned: 22 November 2000
Appointed Date: 19 July 1999
80 years old
Director
JOHNS, Peter Michael
Resigned: 03 August 2001
Appointed Date: 22 November 2000
84 years old
Director
LAPERCH, William Glenn
Resigned: 01 May 2008
Appointed Date: 04 January 2008
70 years old
Director
LAY, Randall Robert
Resigned: 01 April 2002
Appointed Date: 31 October 2001
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
34 years old
Director
NOHE, Richard
Resigned: 22 November 2000
Appointed Date: 19 July 1999
62 years old
Director
PAVEY, Leeland Nicholas
Resigned: 02 July 2012
Appointed Date: 01 May 2008
55 years old
Director
SOKOTA, Robert John
Resigned: 01 May 2008
Appointed Date: 04 January 2008
62 years old
Director
SPAGNOLO, Mark Francis
Resigned: 01 April 2002
Appointed Date: 31 October 2001
74 years old
Director
TANZI, Nicholas Martin
Resigned: 31 October 2001
Appointed Date: 22 November 2000
67 years old
Director
TAYLOR, Ian Frederick
Resigned: 14 January 2002
Appointed Date: 16 October 2001
63 years old
Director
TAYLOR, Ian Frederick
Resigned: 07 August 2001
Appointed Date: 22 November 2000
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 July 1999
Appointed Date: 05 March 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Zayo Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAYO GROUP UK LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jul 2016
Full accounts made up to 30 June 2015
13 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 60,618,567
18 Nov 2015
Termination of appointment of Scott Edward Beer as a director on 3 November 2015
25 Jun 2015
Full accounts made up to 30 June 2014
...
... and 149 more events
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
06 Apr 1999
New director appointed
06 Apr 1999
New secretary appointed;new director appointed
04 Mar 1999
Incorporation

ZAYO GROUP UK LIMITED Charges

17 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Danescroft (Middlesex) Limited and Pavf Second Nominees 11 Limited
Description: The sum of £23,115.00 + vat see image for full details.
22 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Abovenet,Inc
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Mortgage and charge
Delivered: 14 January 2004
Status: Satisfied on 3 April 2008
Persons entitled: Curtra Limited and Newstates Limited
Description: One duct and one hundred chambers, all information…
24 August 2001
Rent deposit deed
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Amec Developments Limited
Description: The deposit sum of £23,115.00 plus vat.
31 May 2001
Deed of charge over credit balances
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.60591068. The charge creates a fixed charge over…
23 March 2000
Rent deposit deed
Delivered: 4 April 2000
Status: Satisfied on 8 July 2006
Persons entitled: London International Group PLC
Description: £61,350.00 to be held in a bank account. See the mortgage…

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