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INTERXION CARRIER HOTEL LIMITED - 60 London Wall, 5th Floor, London, EC2M 5TQ, United Kingdom
Company Information
- Company registration number
- 03753969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 London Wall
- 5th Floor
- London
- EC2M 5TQ
- United Kingdom 60 London Wall, 5th Floor, London, EC2M 5TQ, United Kingdom UK
Management
- Managing Directors
- BESUIJEN, Aart Huibert
- DUNNE, Seamus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-16
- Age Of Company 1999-04-16 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Digital Realty Trust, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENIGMASURF LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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INTERXION CARRIER HOTEL LIMITED Company Description
- INTERXION CARRIER HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03753969. Its current trading status is "live". It was registered 1999-04-16. It was previously called ENIGMASURF LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-16.It can be contacted at 60 London Wall .
Get INTERXION CARRIER HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interxion Carrier Hotel Limited - 60 London Wall, 5th Floor, London, EC2M 5TQ, United Kingdom
- 1999-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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second-filing-of-annual-return-with-made-up-date (2023-06-06) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2023-07-13) - RP04AR01
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accounts-with-accounts-type-full (2023-12-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-28) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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appoint-corporate-director-company-with-name-date (2020-03-16) - AP02
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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appoint-corporate-director-company-with-name-date (2019-12-12) - AP02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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mortgage-satisfy-charge-full (2013-09-03) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-05-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-secretary-company-with-name (2012-10-22) - TM02
keyboard_arrow_right 2011
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resolution (2011-05-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-26) - CH01
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termination-director-company-with-name (2011-06-27) - TM01
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second-filing-of-form-with-form-type (2011-07-20) - RP04
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-18) - MG01
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resolution (2010-03-01) - RESOLUTIONS
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memorandum-articles (2010-03-01) - MEM/ARTS
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accounts-with-accounts-type-full (2010-08-17) - AA
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termination-secretary-company-with-name (2010-07-09) - TM02
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change-person-director-company-with-change-date (2010-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-08) - 287
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legacy (2009-07-09) - 363a
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legacy (2009-06-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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memorandum-articles (2008-11-06) - MEM/ARTS
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-01-04) - 403a
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legacy (2008-01-08) - 403a
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legacy (2008-06-06) - 288a
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-04-26) - 395
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-04-01) - 395
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-06-10) - 363s
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 244
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legacy (2004-07-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-22) - 395
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legacy (2003-10-13) - 244
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legacy (2003-10-08) - 288b
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legacy (2003-10-08) - 288a
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legacy (2003-09-26) - 288b
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legacy (2003-09-24) - 288a
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legacy (2003-08-29) - 395
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legacy (2003-04-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-full (2002-05-10) - AA
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accounts-with-accounts-type-full (2002-12-19) - AA
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miscellaneous (2002-06-21) - MISC
keyboard_arrow_right 2001
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legacy (2001-03-21) - 288b
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 288b
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-03-21) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-12-31) - 288a
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legacy (2001-08-23) - 288b
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legacy (2001-12-31) - 288b
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legacy (2001-08-23) - 287
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-08-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-26) - 244
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legacy (2000-07-31) - 363s
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legacy (2000-03-14) - 287
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legacy (2000-03-14) - 225
keyboard_arrow_right 1999
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resolution (1999-06-07) - RESOLUTIONS
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legacy (1999-06-07) - 288b
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legacy (1999-06-07) - 288a
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legacy (1999-06-07) - 287
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certificate-change-of-name-company (1999-05-18) - CERTNM
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incorporation-company (1999-04-16) - NEWINC
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memorandum-articles (1999-06-07) - MEM/ARTS