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Interxion Carrier Hotel Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Tower Hamlets
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Interxion Carrier Hotel
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    03753969
  • Listing UID
    25585
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Location
  • 91 Brick Ln, London E1 6QL, UK

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Geolocation Details
  • Latitude
    51.520888
  • Longitude
    -0.072197
  • Easting
    533846.0
  • Northing
    181980.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU420334
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BESUIJEN, Aart Huibert
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 60, London Wall, 5th Floor, London, EC2M 5TQ, United Kingdom
    DUNNE, Seamus
    Appointed On: December 9, 2022
    Occupation: N/A
    Role: director
    Address: 60, London Wall, 5th Floor, London, EC2M 5TQ, United Kingdom
    BALL, Ian
    Appointed On: April 16, 2010
    Occupation: N/A
    Role: secretary
    Address: 284a, Queenstown Road, Battersea, London, SW8 4LT
    Resigned On: September 30, 2012
    DEFRIES, Graham
    Appointed On: March 30, 2001
    Occupation: N/A
    Role: secretary
    Address: 65 Wendell Road, London, W12 9SB
    Resigned On: June 4, 2001
    DOVE, Philip Graham
    Appointed On: September 15, 2003
    Occupation: N/A
    Role: secretary
    Address: 20 Pleasant Drive, Billericay, Essex, CM12 0JL
    Resigned On: July 16, 2004
    JACOBS, Paul Maurice
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Flat 31 Boss House, Boss Street, London, SE1 2PS
    Resigned On: March 30, 2001
    LAMBURN, David
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 25, Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ, United Kingdom
    Resigned On: March 17, 2015
    MARWOOD, Karen
    Appointed On: June 4, 2001
    Occupation: N/A
    Role: secretary
    Address: 10 Fairdene Road, Coulsdon, Surrey, CR5 1RA
    Resigned On: September 15, 2003
    MCCULLOCH, Greg
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 54 Ingatestone Road, Woodford Green, Essex, IG8 9AL
    Resigned On: April 16, 2010
    MEULEMAN, Jeroen Paul
    Appointed On: May 11, 1999
    Occupation: N/A
    Role: secretary
    Address: Hartley Cottage, Elm Close, Farnham Common, Slough, Berkshire, SL2 3NA
    Resigned On: February 1, 2001
    TZANAKAKIS, Dimitrios
    Appointed On: July 16, 2004
    Occupation: N/A
    Role: secretary
    Address: 5 Ashurst Road, Maidstone, Kent, ME14 5PZ
    Resigned On: May 23, 2008
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 16, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 11, 1999
    CAMMAN, Jacobus Johannes
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Interxion Business Headquarters B.V., Tupolevlaan 24, 1119 Nx Schiphol-Rijk, Netherlands
    Resigned On: December 4, 2019
    FOY, Brad Anthony
    Appointed On: August 12, 2003
    Occupation: N/A
    Role: director
    Address: Okeghemstraat 23-0, Amsterdam, Noord Holland 1075 Pk, FOREIGN, Netherlands
    Resigned On: July 1, 2011
    FRAY, Andrew Nicholas
    Appointed On: December 14, 2015
    Occupation: N/A
    Role: director
    Address: 5th Floor, 91-95 Brick Lane, London, E1 6QL
    Resigned On: April 30, 2021
    HASE, Peter Norman
    Appointed On: August 10, 2001
    Occupation: N/A
    Role: director
    Address: 3 Bateman Street, Cambridge, CB2 1NB
    Resigned On: December 31, 2001
    JACOBS, Paul Maurice
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: director
    Address: Flat 31 Boss House, Boss Street, London, SE1 2PS
    Resigned On: August 13, 2001
    LOEWE, Douglas Mark
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: director
    Address: 5th Floor, 91-95 Brick Lane, London, E1 6QL
    Resigned On: November 1, 2014
    MCCULLOCH, Greg
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: director
    Address: 54 Ingatestone Road, Woodford Green, Essex, IG8 9AL
    Resigned On: December 10, 2012
    NOORI, Sayid Assad
    Appointed On: May 4, 2021
    Occupation: N/A
    Role: director
    Address: Connexion House, 1 Spicer Street, Off Dray Walk, London, E1 6QL, England
    Resigned On: December 9, 2022
    OOSTHOEK, Adriaan, Mr.
    Appointed On: November 1, 2014
    Occupation: N/A
    Role: director
    Address: 5th Floor, 91-95 Brick Lane, London, E1 6QL
    Resigned On: December 14, 2015
    VAN DEN DRIES, Bart
    Appointed On: May 11, 1999
    Occupation: N/A
    Role: director
    Address: De Perponcherstraat 102, The Hague, 2518 Sz, Netherlands
    Resigned On: March 30, 2001
    WADE, Graham Ernest
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: 29 Harman Avenue, Gravesend, Kent, DA11 7RJ
    Resigned On: September 30, 2003
    INSTANT COMPANIES LIMITED
    Appointed On: April 16, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: May 11, 1999
    INTERXION HOLDING N.V.
    Appointed On: December 4, 2019
    Occupation: N/A
    Role: corporate-director
    Address: Scorpius 30, Scorpius 30, 2132lr Hoofddorp, Netherlands
    Resigned On: March 13, 2020
    INTERXION II B.V.
    Appointed On: March 13, 2020
    Occupation: N/A
    Role: corporate-director
    Address: 127, H.J.E. Wenckebachweg, 1096 Amsterdam, Netherlands
    Resigned On: June 30, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INTERXION CARRIER HOTEL LIMITED
    Company Number
    03753969
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 16, 2025
    Next Due
    April 30, 2026
    Next Made Up To
    April 16, 2026
    Overdue
    No
    Date Of Creation
    April 16, 1999
    ETag
    2dc4b6665d7fbd1ce684d96fb9067a535aa1d98c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 16, 2016
    Previous Company Names
    Ceased On
    May 19, 1999
    Effective From
    April 16, 1999
    Name
    ENIGMASURF LIMITED
    Registered Office Address
    Address Line 1
    60 London Wall
    Address Line 2
    5th Floor
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2M 5TQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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