LIBERTY GLOBAL BROADBAND I LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BS

Company number 09382062
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 EUR 29.181587 . The most likely internet sites of LIBERTY GLOBAL BROADBAND I LIMITED are www.libertyglobalbroadbandi.co.uk, and www.liberty-global-broadband-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Global Broadband I Limited is a Private Limited Company. The company registration number is 09382062. Liberty Global Broadband I Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Liberty Global Broadband I Limited is Griffin House 161 Hammersmith Road London W6 8bs. . HALL, Bryan Hambleton is a Secretary of the company. COLE, Andrew James is a Director of the company. COLE, JR., John Pope is a Director of the company. CURTIS, Miranda Theresa Claire is a Director of the company. DICK, John William is a Director of the company. FRIES, Michael Thomas is a Director of the company. GOULD, Paul Alan is a Director of the company. GREEN, Richard Roy is a Director of the company. HALL, Bryan Hambleton is a Director of the company. MALONE, John Carl is a Director of the company. RAPLEY, David Ellis is a Director of the company. ROMRELL, Larry is a Director of the company. SPARKMAN, Jc is a Director of the company. WARGO, J David is a Director of the company. Director BRACKEN, Charles Henry Rowland has been resigned. Director EVANS, Jeremy Lewis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Bryan Hambleton
Appointed Date: 10 February 2015
Director
COLE, Andrew James
Appointed Date: 10 February 2015
59 years old
Director
COLE, JR., John Pope
Appointed Date: 10 February 2015
95 years old
Director
CURTIS, Miranda Theresa Claire
Appointed Date: 10 February 2015
70 years old
Director
DICK, John William
Appointed Date: 10 February 2015
87 years old
Director
FRIES, Michael Thomas
Appointed Date: 10 February 2015
62 years old
Director
GOULD, Paul Alan
Appointed Date: 10 February 2015
80 years old
Director
GREEN, Richard Roy
Appointed Date: 10 February 2015
88 years old
Director
HALL, Bryan Hambleton
Appointed Date: 10 February 2015
63 years old
Director
MALONE, John Carl
Appointed Date: 10 February 2015
84 years old
Director
RAPLEY, David Ellis
Appointed Date: 10 February 2015
84 years old
Director
ROMRELL, Larry
Appointed Date: 10 February 2015
85 years old
Director
SPARKMAN, Jc
Appointed Date: 10 February 2015
93 years old
Director
WARGO, J David
Appointed Date: 10 February 2015
72 years old

Resigned Directors

Director
BRACKEN, Charles Henry Rowland
Resigned: 10 February 2015
Appointed Date: 09 January 2015
59 years old
Director
EVANS, Jeremy Lewis
Resigned: 10 February 2015
Appointed Date: 09 January 2015
60 years old

Persons With Significant Control

Liberty Global Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY GLOBAL BROADBAND I LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 29.181587
03 Sep 2015
Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
12 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
24 Feb 2015
Appointment of Paul Alan Gould as a director on 10 February 2015
23 Feb 2015
Appointment of Andrew James Cole as a director on 10 February 2015
23 Feb 2015
Termination of appointment of Charles Henry Rowland Bracken as a director on 10 February 2015
23 Feb 2015
Termination of appointment of Jeremy Lewis Evans as a director on 10 February 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • EUR .01

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