EASTERN TELEGRAPH COMPANY LIMITED(THE)

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

This company is commonly known as Eastern Telegraph Company Limited(the). The company was founded 152 years ago and was given the registration number 00006338. 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	:	EASTERN TELEGRAPH COMPANY LIMITED(THE)
Company Number	:	00006338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1872
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
22 Winchester Drive, Pinner, HA5 1DB	Secretary	12 April 1999	Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS	Secretary	-	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	16 July 2003	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
22 Winchester Drive, Pinner, HA5 1DB	Director	15 March 2004	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
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS	Director	14 October 1993	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	21 March 2006	Active
Oving House Loudhams Wood Lane, Chalfont St Giles, HP8 4AP	Director	14 October 1993	Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS	Director	16 May 2016	Active
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU	Director	12 March 2004	Active
11 Claremont Road, Tunbridge Wells, TN1 1SY	Director	14 February 1995	Active
63 Casewick Road, London, SE27 0TB	Director	31 January 2005	Active
1, Water Street, London, WC2R 3LA	Director	16 December 1997	Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG	Director	22 July 2014	Active
Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH	Director	-	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	13 March 2014	Active
Briars Chase The Common, Berkhamstead, HP4 2PJ	Director	-	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	02 August 2010	Active

People with Significant Control

Cable & Wireless Di Holdings 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

EASTERN TELEGRAPH COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement