TELECITYGROUP INTERNATIONAL LIMITED
LONDON TELECITYREDBUS LIMITED REDBUS INTERHOUSE LIMITED HORACE SMALL APPAREL PLC

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

Company number 00153088
Status Active
Incorporation Date 11 February 1919
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 two hundred and fifty events have happened. The last three records are 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; Termination of appointment of David Crowther as a director on 30 December 2016. The most likely internet sites of TELECITYGROUP INTERNATIONAL LIMITED are www.telecitygroupinternational.co.uk, and www.telecitygroup-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and ten months. Telecitygroup International Limited is a Private Limited Company. The company registration number is 00153088. Telecitygroup International Limited has been working since 11 February 1919. The present status of the company is Active. The registered address of Telecitygroup International 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. Director BALME, Anthony David Nettleon has been resigned. Director BENDTSEN, Bo Ladegaard has been resigned. Director BLIGH, Alexander Marc has been resigned. Director COUPLAND, Robert Andrew has been resigned. Director CROWTHER, David has been resigned. Director DUMOND, Paul George has been resigned. Director EBERLE, William Denman has been resigned. Director FRY, Carl Duncan has been resigned. Director GATES, Robert Wayne has been resigned. Director GRACE, Oliver Russell has been resigned. Director HAGEMAN, Wilhelmus Theresia Jozef has been resigned. Director KEITH, John Colin has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MORTON, Rupert James Philip has been resigned. Director NEAL, Kevin Terence has been resigned. Director PATERSON, David Francis Joseph has been resigned. Director PORTER, John Robert has been resigned. Director RIABTSOV, Sergei has been resigned. Director SIMKIN, Anthony Nicholas has been resigned. Director SMALL, Douglas Alan has been resigned. Director SMALL, Irvin Leon has been resigned. Director STANFORD, Clifford Martin has been resigned. Director TOBIN, Michael has been resigned. Director VACEK JNR, Richard Bernard has been resigned. Director VAUGHAN-LEE, Mark Andrew has been resigned. Director WADCOCK, Trevor Anthony 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
Director
BALME, Anthony David Nettleon
Resigned: 27 June 1991
77 years old
Director
BENDTSEN, Bo Ladegaard
Resigned: 11 April 2007
Appointed Date: 20 June 2002
56 years old
Director
BLIGH, Alexander Marc
Resigned: 20 June 2002
Appointed Date: 05 April 2000
54 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: 17 September 2003
Appointed Date: 08 May 1996
70 years old
Director
EBERLE, William Denman
Resigned: 05 August 1999
102 years old
Director
FRY, Carl Duncan
Resigned: 21 March 2007
Appointed Date: 25 July 2000
74 years old
Director
GATES, Robert Wayne
Resigned: 05 August 1999
79 years old
Director
GRACE, Oliver Russell
Resigned: 06 September 2006
Appointed Date: 18 November 2002
71 years old
Director
HAGEMAN, Wilhelmus Theresia Jozef
Resigned: 11 February 2016
Appointed Date: 14 October 2014
55 years old
Director
KEITH, John Colin
Resigned: 05 April 2000
Appointed Date: 23 April 1993
81 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 31 January 2014
Appointed Date: 22 March 2007
62 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 05 April 2000
73 years old
Director
MORTON, Rupert James Philip
Resigned: 10 May 2002
72 years old
Director
NEAL, Kevin Terence
Resigned: 10 March 2003
Appointed Date: 05 April 2000
75 years old
Director
PATERSON, David Francis Joseph
Resigned: 18 November 2003
Appointed Date: 03 October 2003
81 years old
Director
PORTER, John Robert
Resigned: 31 March 2003
Appointed Date: 25 January 2000
72 years old
Director
RIABTSOV, Sergei
Resigned: 13 March 2007
Appointed Date: 28 November 2003
53 years old
Director
SIMKIN, Anthony Nicholas
Resigned: 20 June 2002
Appointed Date: 05 April 2000
74 years old
Director
SMALL, Douglas Alan
Resigned: 08 May 1996
74 years old
Director
SMALL, Irvin Leon
Resigned: 10 October 1997
96 years old
Director
STANFORD, Clifford Martin
Resigned: 20 June 2002
Appointed Date: 05 April 2000
71 years old
Director
TOBIN, Michael
Resigned: 24 August 2014
Appointed Date: 09 May 2002
61 years old
Director
VACEK JNR, Richard Bernard
Resigned: 05 August 1999
77 years old
Director
VAUGHAN-LEE, Mark Andrew
Resigned: 25 June 1993
80 years old
Director
WADCOCK, Trevor Anthony
Resigned: 22 April 2009
Appointed Date: 22 March 2007
71 years old

TELECITYGROUP INTERNATIONAL LIMITED Events

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 001530880015
23 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 48,589,567.66
...
... and 240 more events
19 Aug 1998
Ad 31/07/98--------- £ si [email protected]=2557 £ ic 1714076/1716633
09 Jun 1998
Return made up to 17/05/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 May 1998
Resolutions
  • ORES13 ‐ Ordinary 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.
26 May 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

TELECITYGROUP INTERNATIONAL LIMITED Charges

23 March 2016
Charge code 0015 3088 0017
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc
Description: N/A…
23 March 2016
Charge code 0015 3088 0016
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
23 March 2016
Charge code 0015 3088 0015
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: Leasehold properties: decks 10-11 (inclusive) lawn house…
30 January 2015
Charge code 0015 3088 0014
Delivered: 4 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: The intellectual property registered under tm number…
6 September 2013
Charge code 0015 3088 0013
Delivered: 14 September 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…
9 August 2010
Supplemental legal charge to a debenture dated 9 february 2010 and
Delivered: 12 August 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…
26 May 2010
Supplemental legal charge to a debenture dated 9 february 2010 and
Delivered: 29 May 2010
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (Security Agent)
Description: First fixed charge the intellectual property, see image for…
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…
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…
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…
7 August 2006
A share pledge
Delivered: 25 August 2006
Status: Satisfied on 9 November 2007
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: All right title and interest in and to (a) all present and…
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 Securitytrusteeof Each Secured Creditor Together with Any Successors or Transferees
Description: Over the shares and any rights relating thereto. See the…
13 June 2006
A security accession deed
Delivered: 26 June 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investment Ii B.V (As Trustee for the Finance Parties)
Description: Its interest in the material land. See the mortgage charge…
7 February 2006
Deed of charge over credit balances
Delivered: 22 February 2006
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re redbus interhouse PLC euro business…
21 December 2000
Charge over cash deposit
Delivered: 22 December 2000
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…
12 December 2000
Chargee over cash deposit
Delivered: 13 December 2000
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all the company's rights title and…

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