CABLE & WIRELESS INTERNATIONAL HQ LIMITED

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

This company is commonly known as Cable & Wireless International Hq Limited. The company was founded 18 years ago and was given the registration number 05921847. 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 61900 - Other telecommunications activities.

Company Information

Name	:	CABLE & WIRELESS INTERNATIONAL HQ LIMITED
Company Number	:	05921847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

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
18b Denver Road, London, N16 5JH	Secretary	14 November 2006	Active
63 Casewick Road, London, SE27 0TB	Secretary	29 September 2006	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
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	01 September 2006	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	30 July 2010	Active
3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	29 July 2008	Active
7th Floor The Point, 37 North Wharf Road, London, W2 1LA	Director	19 February 2007	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	08 November 2007	Active
N4	Director	01 September 2006	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	16 May 2016	Active
63 Casewick Road, London, SE27 0TB	Director	19 February 2007	Active
282 Trinity Road, London, SW18 3RG	Director	29 September 2006	Active
37 Metchley Lane, Harborne, Birmingham, B17 0HT	Director	29 September 2006	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	08 November 2007	Active
Flat 25 Link House, 195 Bow Road, London, E3 2TD	Director	27 September 2006	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	13 March 2014	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	09 July 2014	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	01 September 2006	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	13 March 2012	Active
3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	08 November 2007	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	09 July 2014	Active
3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ	Director	30 September 2008	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	20 September 2016	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	10 February 2009	Active
5 Aubrey Road, London, W8 7JJ	Director	27 September 2006	Active

People with Significant Control

Cwigroup Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 2, 62-65, 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 & WIRELESS INTERNATIONAL HQ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement