DIGITAL REALTY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL REALTY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL REALTY (UK) LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05813740. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL REALTY (UK) LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05813740. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL REALTY (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2M 5TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAMUS DUNNE | Jan 1966 | Irish | Director | 2022-12-09 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR AART HUIBERT BESUIJEN | Dec 1971 | Dutch | Director | 2022-08-01 | CURRENT |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2013-06-14 UNTIL 2015-11-05 | RESIGNED |
MR BERNARD GEOGHEGAN | Jan 1962 | Irish | Director | 2007-06-27 UNTIL 2010-11-09 | RESIGNED |
JOSHUA ANANDA MILLS | May 1971 | American | Director | 2007-06-27 UNTIL 2016-02-29 | RESIGNED |
MR FREDERICK SMITH POTTER | Oct 1945 | American | Director | 2010-11-09 UNTIL 2012-10-26 | RESIGNED |
MR SAYID ASSAD NOORI | Mar 1976 | British | Director | 2022-08-01 UNTIL 2022-12-09 | RESIGNED |
MR MARK DALY | Sep 1965 | British | Director | 2019-04-05 UNTIL 2020-08-10 | RESIGNED |
MR JEFFREY MICHAEL TAPLEY | May 1963 | American | Director | 2020-08-10 UNTIL 2022-08-01 | RESIGNED |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2016-12-23 UNTIL 2019-03-01 | RESIGNED |
MICHAEL FREDERICK FOUST | Jan 1956 | Us National | Director | 2006-06-02 UNTIL 2007-06-27 | RESIGNED |
BRIDGE HOUSE SECRETARIES LIMITED | Corporate Director | 2006-05-11 UNTIL 2006-05-15 | RESIGNED | ||
MARK LAMBOURNE | Apr 1961 | British | Director | 2006-05-15 UNTIL 2007-06-27 | RESIGNED |
MS JEANNIE LEE | Jun 1976 | American | Director | 2016-02-29 UNTIL 2022-08-01 | RESIGNED |
DAVID GLENNANE | Oct 1976 | Irish | Director | 2012-10-26 UNTIL 2016-12-23 | RESIGNED |
MR SIMON JOHN MCNALLY | Nov 1971 | British | Director | 2006-05-11 UNTIL 2006-06-02 | RESIGNED |
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2014-05-12 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2014-05-15 | RESIGNED | ||
BRIDGE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2006-05-11 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Realty Trust Inc | 2016-04-06 | Lutherville Timonium Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |