TELECITYGROUP HOLDINGS LIMITED
LONDON TELECITYREDBUS HOLDINGS LIMITED REDBUS INTERHOUSE (HOLDINGS) LIMITED CLASSHARDY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03945382
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017; Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016. The most likely internet sites of TELECITYGROUP HOLDINGS LIMITED are www.telecitygroupholdings.co.uk, and www.telecitygroup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Telecitygroup Holdings Limited is a Private Limited Company. The company registration number is 03945382. Telecitygroup Holdings Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Telecitygroup Holdings Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. KONIECZNY, Phillip Leo is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary DUMOND, Paul George has been resigned. Secretary TRICKETT, Deborah Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENDTSEN, Bo Ladegaard has been resigned. Director COUPLAND, Robert Andrew has been resigned. Director CROWTHER, David has been resigned. Director DUMOND, Paul George has been resigned. Director FRY, Carl Duncan has been resigned. Director HAGEMAN, Wilhelmus Theresia Jozef has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director NEAL, Kevin Terence has been resigned. Director PORTER, John Robert has been resigned. Director SIMKIN, Anthony Nicholas has been resigned. Director STANFORD, Clifford Martin has been resigned. Director TOBIN, Michael has been resigned. Director WADCOCK, Trevor Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 17 September 2003
Director
KONIECZNY, Phillip Leo
Appointed Date: 30 December 2016
51 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Secretary
DUMOND, Paul George
Resigned: 17 September 2003
Appointed Date: 04 September 2000
Secretary
TRICKETT, Deborah Joan
Resigned: 04 September 2000
Appointed Date: 23 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 10 March 2000
Director
BENDTSEN, Bo Ladegaard
Resigned: 11 April 2007
Appointed Date: 19 March 2003
56 years old
Director
COUPLAND, Robert Andrew
Resigned: 14 March 2016
Appointed Date: 22 April 2009
55 years old
Director
CROWTHER, David
Resigned: 30 December 2016
Appointed Date: 17 January 2014
50 years old
Director
DUMOND, Paul George
Resigned: 14 November 2002
Appointed Date: 23 March 2000
70 years old
Director
FRY, Carl Duncan
Resigned: 21 March 2007
Appointed Date: 24 October 2000
74 years old
Director
HAGEMAN, Wilhelmus Theresia Jozef
Resigned: 11 February 2016
Appointed Date: 14 October 2014
55 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 31 January 2014
Appointed Date: 22 March 2007
62 years old
Director
NEAL, Kevin Terence
Resigned: 14 November 2002
Appointed Date: 23 May 2000
75 years old
Director
PORTER, John Robert
Resigned: 19 March 2003
Appointed Date: 23 May 2000
72 years old
Director
SIMKIN, Anthony Nicholas
Resigned: 24 May 2001
Appointed Date: 05 May 2000
74 years old
Director
STANFORD, Clifford Martin
Resigned: 20 June 2002
Appointed Date: 05 May 2000
71 years old
Director
TOBIN, Michael
Resigned: 24 August 2014
Appointed Date: 13 November 2002
61 years old
Director
WADCOCK, Trevor Anthony
Resigned: 22 April 2009
Appointed Date: 22 March 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

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

TELECITYGROUP HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Mar 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
30 Dec 2016
Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016
30 Dec 2016
Termination of appointment of David Crowther as a director on 30 December 2016
04 Oct 2016
All of the property or undertaking has been released from charge 039453820030
...
... and 178 more events
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Apr 2000
Company name changed classhardy LIMITED\certificate issued on 05/04/00
10 Mar 2000
Incorporation

TELECITYGROUP HOLDINGS LIMITED Charges

24 March 2016
Charge code 0394 5382 0030
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
23 March 2016
Charge code 0394 5382 0031
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
23 March 2016
Charge code 0394 5382 0029
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
23 March 2016
Charge code 0394 5382 0028
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
23 March 2016
Charge code 0394 5382 0027
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
30 January 2015
Charge code 0394 5382 0026
Delivered: 4 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0394 5382 0025
Delivered: 4 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0394 5382 0024
Delivered: 4 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 October 2013
Charge code 0394 5382 0023
Delivered: 11 October 2013
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0394 5382 0022
Delivered: 14 September 2013
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2013
Charge code 0394 5382 0021
Delivered: 6 August 2013
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2012
Group debenture
Delivered: 8 November 2012
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Charge over shares
Delivered: 22 December 2011
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All shares together with any substituted or redenominated…
6 May 2011
Securities account pledge agreement
Delivered: 17 May 2011
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: The pledged account, means the pledged securities account…
9 February 2010
Agreement and deed of first ranking pledge of shares
Delivered: 18 February 2010
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: All the present shares being 182 shares, each share with a…
9 February 2010
Charge over shares
Delivered: 18 February 2010
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first fixed charge, all the shares together with…
9 February 2010
First priority pledge agreement
Delivered: 18 February 2010
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All rights title and interest in and to the pledged assets…
9 February 2010
Securities account pledge agreement
Delivered: 18 February 2010
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The pledged account means the pledged securities account…
9 February 2010
Group debenture
Delivered: 18 February 2010
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
First priority pledge agreement
Delivered: 10 December 2009
Status: Satisfied on 1 March 2010
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The pledged assets being the shares and the related…
30 October 2007
Agreement and deed of first ranking pledge
Delivered: 10 November 2007
Status: Satisfied on 1 March 2010
Persons entitled: Barclays Bank PLC
Description: The present shares and all cash dividends,. See the…
30 October 2007
Group debenture
Delivered: 10 November 2007
Status: Satisfied on 1 March 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Charge over shares
Delivered: 10 November 2007
Status: Satisfied on 1 March 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: First fixed charge all the shares and all dividends,. See…
19 September 2006
Agreement and deed of first ranking pledge
Delivered: 4 October 2006
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: First priority right of disclosed pledge,all cash…
18 September 2006
Group debenture
Delivered: 30 September 2006
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Share pledge
Delivered: 28 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: The financial instruments account and the cash account,…
16 June 2006
Share pledge
Delivered: 28 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: The shares being 182 shares in the capital of the company…
14 June 2006
Share pledge
Delivered: 30 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustees for the Finance Parties)
Description: Pledges the shares. See the mortgage charge document for…
13 June 2006
A security accession deed
Delivered: 26 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties)
Description: Its interest in the material land. See the mortgage charge…
13 June 2006
A share pledge
Delivered: 26 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii Bv (The Security Trustee) (in Its Capacity as Agent and Securitytrustee of Each Secured Creditor Together with A Saberasu Japan Investments Ii Bv (The Security Trustee) (in Its Capacity as Agent and Securityny Successors or Transferees
Description: Over the shares and any rights relating thereto. See the…

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