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Centurylink Impsat Holdings I Limited, EC1V 7EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTURYLINK IMPSAT HOLDINGS I LIMITED

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

This company is commonly known as Centurylink Impsat Holdings I Limited. The company was founded 17 years ago and was given the registration number 06056257. The firm's registered office is in LONDON. You can find them at 260-266 Goswell Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTURYLINK IMPSAT HOLDINGS I LIMITED
Company Number:06056257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:260-266 Goswell Road, London, England, EC1V 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Hudson Yards, 48th Floor, New York, United States,

Director01 August 2022Active
C.F. Uzal 4260, Olivos, Pcia, Buenos Aires, Argentina,

Director01 August 2022Active
58, Grosvenor Street, London, England, W1K 3JB

Director01 August 2022Active
58, Grosvenor Street, London, England, W1K 3JB

Director01 August 2022Active
55 Hudson Yards, 48th Floor, New York, United States,

Director01 August 2022Active
11 Lockwood Avenue, Old Greenwich, Usa, CT06870

Secretary17 January 2007Active
45, Colwith Road, London, W6 9EY

Secretary18 August 2009Active
6 Yorkshire Drive, Mendham, Usa,

Secretary17 January 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary17 January 2007Active
E Rawson De Dellepiane, Buenos Aires, Argentina,

Director15 August 2007Active
260-266, Goswell Road, London, England, EC1V 7EB

Director12 February 2020Active
27 Sunrise Hill, Pittsford, Usa, 14534

Director17 January 2007Active
1418 Commodore Way, Hollywood, Usa,

Director17 January 2007Active
313, Whitenack Road, Far Hills, Usa, NJ 07931

Director10 November 2008Active
55 Garfield Avenue, Madison, Usa, NJ07940

Director17 January 2007Active
11 Lockwood Avenue, Old Greenwich, Usa, CT06870

Director17 January 2007Active
260-266, Goswell Road, London, England, EC1V 7EB

Director07 December 2012Active
7th, Floor, 10 Fleet Place, London, EC4M 7RB

Director04 November 2015Active
1440 Falmouth Lane, Victor, Usa,

Director17 January 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director17 January 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Director17 January 2007Active

People with Significant Control

Mr Michael Brian Dorell
Notified on:01 August 2022
Status:Active
Date of birth:August 1973
Nationality:Australian,American
Country of residence:United States
Address:55 Hudson Yards, 550 W. 34th Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lumen Technologies, Inc.
Notified on:01 November 2017
Status:Active
Country of residence:United States
Address:100 Centurylink Dr., 100 Centurylink Dr., Monroe, United States, LA 71203
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Level 3 Communications, Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:1209 Orange Street, 1209 Orange Street, Wilmington, Usa, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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