INTERXION CARRIER HOTEL LIMITED
LONDON ENIGMASURF LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 03753969
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 5TH FLOOR, 91-95 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 502 ; Registration of charge 037539690009, created on 14 April 2016. The most likely internet sites of INTERXION CARRIER HOTEL LIMITED are www.interxioncarrierhotel.co.uk, and www.interxion-carrier-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interxion Carrier Hotel Limited is a Private Limited Company. The company registration number is 03753969. Interxion Carrier Hotel Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Interxion Carrier Hotel Limited is 5th Floor 91 95 Brick Lane London E1 6ql. . CAMMAN, Jacobus Johannes is a Director of the company. FRAY, Andrew Nicholas is a Director of the company. Secretary BALL, Ian has been resigned. Secretary DEFRIES, Graham has been resigned. Secretary DOVE, Philip Graham has been resigned. Secretary JACOBS, Paul Maurice has been resigned. Secretary LAMBURN, David has been resigned. Secretary MARWOOD, Karen has been resigned. Secretary MCCULLOCH, Greg has been resigned. Secretary MEULEMAN, Jeroen Paul has been resigned. Secretary TZANAKAKIS, Dimitrios has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOY, Brad Anthony has been resigned. Director HASE, Peter Norman has been resigned. Director JACOBS, Paul Maurice has been resigned. Director LOEWE, Douglas Mark has been resigned. Director MCCULLOCH, Greg has been resigned. Director OOSTHOEK, Adriaan has been resigned. Director VAN DEN DRIES, Bart has been resigned. Director WADE, Graham Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAMMAN, Jacobus Johannes
Appointed Date: 01 July 2011
58 years old
Director
FRAY, Andrew Nicholas
Appointed Date: 14 December 2015
65 years old

Resigned Directors

Secretary
BALL, Ian
Resigned: 30 September 2012
Appointed Date: 16 April 2010
Secretary
DEFRIES, Graham
Resigned: 04 June 2001
Appointed Date: 30 March 2001
Secretary
DOVE, Philip Graham
Resigned: 16 July 2004
Appointed Date: 15 September 2003
Secretary
JACOBS, Paul Maurice
Resigned: 30 March 2001
Appointed Date: 01 February 2001
Secretary
LAMBURN, David
Resigned: 17 March 2015
Appointed Date: 01 October 2012
Secretary
MARWOOD, Karen
Resigned: 15 September 2003
Appointed Date: 04 June 2001
Secretary
MCCULLOCH, Greg
Resigned: 16 April 2010
Appointed Date: 01 June 2008
Secretary
MEULEMAN, Jeroen Paul
Resigned: 01 February 2001
Appointed Date: 11 May 1999
Secretary
TZANAKAKIS, Dimitrios
Resigned: 23 May 2008
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1999
Appointed Date: 16 April 1999
Director
FOY, Brad Anthony
Resigned: 01 July 2011
Appointed Date: 12 August 2003
66 years old
Director
HASE, Peter Norman
Resigned: 31 December 2001
Appointed Date: 10 August 2001
68 years old
Director
JACOBS, Paul Maurice
Resigned: 13 August 2001
Appointed Date: 01 February 2001
57 years old
Director
LOEWE, Douglas Mark
Resigned: 01 November 2014
Appointed Date: 10 December 2012
62 years old
Director
MCCULLOCH, Greg
Resigned: 10 December 2012
Appointed Date: 01 June 2008
57 years old
Director
OOSTHOEK, Adriaan
Resigned: 14 December 2015
Appointed Date: 01 November 2014
57 years old
Director
VAN DEN DRIES, Bart
Resigned: 30 March 2001
Appointed Date: 11 May 1999
60 years old
Director
WADE, Graham Ernest
Resigned: 30 September 2003
Appointed Date: 31 December 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1999
Appointed Date: 16 April 1999

INTERXION CARRIER HOTEL LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 502
15 Apr 2016
Registration of charge 037539690009, created on 14 April 2016
14 Dec 2015
Termination of appointment of Adriaan Oosthoek as a director on 14 December 2015
14 Dec 2015
Appointment of Mr Andrew Nicholas Fray as a director on 14 December 2015
...
... and 105 more events
07 Jun 1999
New director appointed
07 Jun 1999
New secretary appointed
07 Jun 1999
Registered office changed on 07/06/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU
18 May 1999
Company name changed enigmasurf LIMITED\certificate issued on 19/05/99
16 Apr 1999
Incorporation

INTERXION CARRIER HOTEL LIMITED Charges

14 April 2016
Charge code 0375 3969 0009
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (For the Benefit of Itself and the Other Secured Parties (as Defined in the Bank Account and Intercompany Receivables Charge)).
Description: N/A…
29 April 2014
Charge code 0375 3969 0008
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2013
Charge code 0375 3969 0007
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge…
9 May 2012
Bank account and intercompany receivables charge
Delivered: 16 May 2012
Status: Satisfied on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: The charged accounts and bank balances and all intercompany…
12 February 2010
Bank account and intercompany receivables charge
Delivered: 18 February 2010
Status: Satisfied on 3 September 2013
Persons entitled: Barclays Bank PLC
Description: The charged accounts and bank balances and all intercompany…
21 April 2006
Equipment security agreement
Delivered: 26 April 2006
Status: Satisfied on 4 January 2008
Persons entitled: Baker Coinvestors Gp, Llc (The Security Agent)
Description: All the equipment meaning the generators including the…
23 March 2005
Equipment security agreement
Delivered: 1 April 2005
Status: Satisfied on 4 January 2008
Persons entitled: Baker Coinvestors Gp, Llc (Security Agent)
Description: All the equipment, the insurances and all claims and…
15 December 2003
Equipment security agreement
Delivered: 22 December 2003
Status: Satisfied on 4 January 2008
Persons entitled: Baker Coinvestors Gp.Llc
Description: The equipment, the insurances and all claims and returns of…
1 August 2003
Fixed equitable charge executed outside the united kingdon and comprising property situated there
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Codorus Acceptance Corporation
Description: Hvac equipment and related goods and services. Installation…

Similar Companies

INTERX LIMITED INTERXEC LIMITED INTERXION EUROPE LIMITED INTERXION TELECOM LIMITED INTERYACHT LIMITED INTERZAM LTD INTERZONE HEATING SOLUTIONS LTD