CITYFIBRE LIMITED
LONDON NEWINCCO 1376 LIMITED

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 09759465
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 15 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mark Grahame Collins as a director on 4 October 2016; Confirmation statement made on 1 September 2016 with updates; Registration of charge 097594650001, created on 18 January 2016. The most likely internet sites of CITYFIBRE LIMITED are www.cityfibre.co.uk, and www.cityfibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityfibre Limited is a Private Limited Company. The company registration number is 09759465. Cityfibre Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Cityfibre Limited is 15 Bedford Street London England Wc2e 9he. . GAWN, Christopher Leslie is a Secretary of the company. COLLINS, Mark Grahame is a Director of the company. HART, Terence Alan is a Director of the company. MESCH, William Gregory is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GAWN, Christopher Leslie
Appointed Date: 13 November 2015
Director
COLLINS, Mark Grahame
Appointed Date: 04 October 2016
57 years old
Director
HART, Terence Alan
Appointed Date: 13 November 2015
60 years old
Director
MESCH, William Gregory
Appointed Date: 13 November 2015
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 November 2015
Appointed Date: 02 September 2015
Director
MACKIE, Christopher Alan
Resigned: 13 November 2015
Appointed Date: 02 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 November 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 November 2015
Appointed Date: 02 September 2015

Persons With Significant Control

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

CITYFIBRE LIMITED Events

10 Feb 2017
Appointment of Mark Grahame Collins as a director on 4 October 2016
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
21 Jan 2016
Registration of charge 097594650001, created on 18 January 2016
04 Jan 2016
Resolutions
  • RES13 ‐ Facility agreement 11/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2015
Company name changed newincco 1376 LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
...
... and 5 more events
13 Nov 2015
Termination of appointment of Christopher Alan Mackie as a director on 13 November 2015
13 Nov 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 13 November 2015
13 Nov 2015
Appointment of Christopher Leslie Gawn as a secretary on 13 November 2015
13 Nov 2015
Appointment of Mr Terence Alan Hart as a director on 13 November 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

CITYFIBRE LIMITED Charges

18 January 2016
Charge code 0975 9465 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…

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