INTERXION EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 04157840
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 91-95 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of INTERXION EUROPE LIMITED are www.interxioneurope.co.uk, and www.interxion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Europe Limited is a Private Limited Company. The company registration number is 04157840. Interxion Europe Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Interxion Europe Limited is 5th Floor 91 95 Brick Lane London E1 6ql. . CAMMAN, Jacobus Johannes is a Secretary of the company. CAMMAN, Jacobus Johannes is a Director of the company. INTERXION HOLDING N.V. is a Director of the company. Secretary BALL, Ian has been resigned. Secretary DAFT, Karen Winifred Sheila has been resigned. Secretary DOVE, Philip Graham has been resigned. Secretary MCCULLOCH, Greg has been resigned. Secretary TZANAKAKIS, Dimitrios has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLERTON, Phil Mark has been resigned. Director FOY, Brad Anthony has been resigned. Director MCCULLOCH, Greg has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMMAN, Jacobus Johannes
Appointed Date: 23 May 2012
Director
CAMMAN, Jacobus Johannes
Appointed Date: 01 July 2011
58 years old
Director
INTERXION HOLDING N.V.
Appointed Date: 24 January 2012

Resigned Directors

Secretary
BALL, Ian
Resigned: 23 May 2012
Appointed Date: 04 September 2010
Secretary
DAFT, Karen Winifred Sheila
Resigned: 15 September 2003
Appointed Date: 09 February 2001
Secretary
DOVE, Philip Graham
Resigned: 16 July 2004
Appointed Date: 15 September 2003
Secretary
MCCULLOCH, Greg
Resigned: 04 September 2010
Appointed Date: 01 June 2008
Secretary
TZANAKAKIS, Dimitrios
Resigned: 23 May 2008
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
COLLERTON, Phil Mark
Resigned: 07 July 2010
Appointed Date: 09 February 2001
63 years old
Director
FOY, Brad Anthony
Resigned: 01 July 2011
Appointed Date: 07 July 2010
66 years old
Director
MCCULLOCH, Greg
Resigned: 24 January 2012
Appointed Date: 01 June 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Interxion Holding N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERXION EUROPE LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Full accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
27 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 51 more events
11 May 2001
Secretary resigned
11 May 2001
Director resigned
11 May 2001
New secretary appointed
11 May 2001
New director appointed
09 Feb 2001
Incorporation

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