G.NETWORK COMMUNICATIONS LIMITED
G.NETWORK COMMUNICATIONS LIMITED is an active private limited company, incorporated on 11 March 2016. The nature of the business is Wired telecommunications activities. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. G.NETWORK COMMUNICATIONS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 10057745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR |
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Address Line 2 | 69 WILSON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2BB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61100 - Wired telecommunications activities
Company Name History
From incorporation onwards:
G.NETWORK COMMUNICATIONS LIMITED
Directors
(The company's officers)
MR STEPHEN ANDREWS
(~66 year old British national)
FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR STÉPHANE PAUL HENRI CALAS
(~52 year old French national)
C/O CUBE INFRASTRUCTURE MANAGERS 41 AVENUE DE LA LIBÉRTE, LUXEMBOURG, L-1931, LUXEMBOURG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in FRANCE
Appointed on 31/10/2018
RODERICK DAY
(~60 year old British national)
FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MR RENAUD BERTRAND MARIE-JOSEPH DE MATHAREL
(~61 year old French national)
41 AVENUE DE LA LIBERTE, LUXEMBOURG, L-1931, LUXEMBOURG
- Current Director
- Gives occupation as MANAGING PARTNER & CEO
- Usually resident in LUXEMBOURG
Appointed on 26/05/2023
MR IAN ARCHIE GRAY
(~70 year old British national)
5 SWALLOW PLACE, LONDON, W1B 2AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2023
MR ROBERT NICHOLAS ALAN HEWSON
(~47 year old British national)
6TH FLOOR, 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MR KEVIN MATTHEW MURPHY
(~55 year old Irish national)
FIRST FLOOR 69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 04/07/2022
MR AURÉLIEN KARIM FRANÇOIS ROELENS
(~36 year old French national)
C/O CUBE INFRASTRUCTURE MANAGERS 41 AVENUE DE LA LIBÉRTE, LUXEMBOURG, L-1931, LUXEMBOURG
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 31/10/2018
Connections
(Shared officers)
- MR IAN ARCHIE GRAY
- MR KEVIN MATTHEW MURPHY
DENT TOPCO LIMITED
- MR ROBERT NICHOLAS ALAN HEWSON
- MR STEPHEN ANDREWS
- MR IAN ARCHIE GRAY
- MR ROBERT NICHOLAS ALAN HEWSON
- MR KEVIN MATTHEW MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G.NETWORK COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2BB.
Map of G.NETWORK COMMUNICATIONS LIMITED at local scale
Map of G.NETWORK COMMUNICATIONS LIMITED at district scale
More Companies in EC2A 2BB
Other companies with registered offices in EC2A 2BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)