CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cable And Wireless (cala Management Services) Limited. The company was founded 29 years ago and was given the registration number 03057907. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
Company Number	:	03057907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Secretary	31 July 2016	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	20 September 2016	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	05 January 2018	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Secretary	30 July 2010	Active
22 Winchester Drive, Pinner, HA5 1DB	Secretary	12 April 1999	Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS	Secretary	12 May 1995	Active
18b Denver Road, London, N16 5JH	Secretary	31 January 2005	Active
63 Casewick Road, London, SE27 0TB	Secretary	31 January 2005	Active
63 Casewick Road, London, SE27 0TB	Secretary	13 March 2000	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Secretary	13 March 2014	Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Secretary	12 September 2012	Active
Shernfold Meadows, Wadhurst Road, Frant, TN3 9EH	Director	15 October 1997	Active
1228 Hillsboro Mile No 303,, Hillsboro Beach, Florida, Usa,	Director	07 April 2005	Active
22 Winchester Drive, Pinner, HA5 1DB	Director	08 July 1999	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	16 May 2016	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	13 March 2012	Active
1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY	Director	12 May 1995	Active
Horton Meadow, Heyshott, Midhurst, GU29 0DL	Director	15 July 2003	Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS	Director	12 January 1999	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	06 May 2008	Active
Westwood House, 10 High Road, Loughton, IG10 4QZ	Director	02 July 1999	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	16 May 2016	Active
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN	Director	15 October 1997	Active
11 Claremont Road, Tunbridge Wells, TN1 1SY	Director	27 November 1995	Active
63 Casewick Road, London, SE27 0TB	Director	28 February 2005	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	19 April 2007	Active
6726 Chancery Place, University Park, United States,	Director	14 October 2005	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	13 March 2014	Active
1, Water Street, London, WC2R 3LA	Director	16 December 1997	Active
41 Albert Road, South Norwood, London, SE25 4JD	Director	15 October 1997	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	22 July 2014	Active
Caldecote Lodge, Upper Caldecote, SG18 9BH	Director	15 July 2003	Active
Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH	Director	12 May 1995	Active
3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	19 April 2007	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	13 March 2014	Active

People with Significant Control

Cable And Wireless (West Indies) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement