NTT Global Data Centers Emea Ltd.

Company Name	NTT Global Data Centers Emea Ltd.
Company Status	Active
Company Number	06328781
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Previous Name	E-Shelter (UK) Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Peter Robert Judson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Vice President Operations
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Florian Winkler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	03 April 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	15 Voltastrasse 65795 Hattersheim Germany

Director Name	Mr Philip Standl
Date of Birth	April 1978 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2023(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	German
Country of Residence	South Africa
Correspondence Address	The Campus, Ground Floor Wembley Building Johannesburg South Africa

Director Name	Mr Yasuo Suzuki
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	Otemachi Place West Tower 2-3-1 Otemachi, Chiyoda- Tokyo Japan

Director Name	Mr Philip George Lydford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SS

Director Name	Mr Rupprecht Rittweger
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kaiserplatz 9 Munich 80803

Director Name	Mr Adrian John Bannington
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 March 2010)
Role	Chartered Director
Country of Residence	England
Correspondence Address	9 Chapel Road Epping Essex CM16 5DS

Secretary Name	Raewyn Anne Parsons
Status	Resigned
Appointed	11 March 2009(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 25 March 2010)
Role	Solicitor
Correspondence Address	110 Philbeach Gardens Flat 2 London SW5 9ET

Secretary Name	Mrs Delia Margaret Potts
Status	Resigned
Appointed	25 March 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2012)
Role	Company Director
Correspondence Address	London Data Centre Campus Haw Lane Saunderton High Wycombe Buckinghamshire HP14 4JE

Secretary Name	Mrs Tracy Jayne Tamburini
Status	Resigned
Appointed	06 March 2012(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 March 2019)
Role	Company Director
Correspondence Address	109 York Road Woking Surrey GU22 7XR

Director Name	Mr John Andrew Jackson Eland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Adam Julian Tamburini
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Peter Robert Judson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2024)
Role	Senior Vice President Operations
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	e-shelter.de
Email address	[email protected]

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	E-shelter Facility Services Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£695,884
Net Worth	-£1,564,164
Cash	£9,753
Current Liabilities	£323,847

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

31 March 2022	Delivered on: 12 April 2022 Persons entitled: Smbc Bank International PLC Classification: A registered charge Outstanding
31 March 2022	Delivered on: 6 April 2022 Persons entitled: Smbc Bank International PLC Classification: A registered charge Outstanding

Filing History

27 October 2023	Full accounts made up to 31 March 2022 (314 pages)
18 September 2023	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 4,148,978 (4 pages)
17 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
6 April 2023	Appointment of Mr. Yasuo Suzuki as a director on 1 April 2023 (2 pages)
6 April 2023	Appointment of Mr. Philip Standl as a director on 1 April 2023 (2 pages)
15 March 2023	Statement of capital following an allotment of shares on 31 March 2022 GBP 4,148,978 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023. (4 pages)
7 February 2023	Full accounts made up to 31 March 2021 (25 pages)
22 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
22 September 2022	Statement of capital following an allotment of shares on 4 July 2019 GBP 4,148,778 (3 pages)
12 April 2022	Registration of charge 063287810002, created on 31 March 2022 (47 pages)
6 April 2022	Registration of charge 063287810001, created on 31 March 2022 (8 pages)
28 March 2022	Termination of appointment of John Andrew Jackson Eland as a director on 25 March 2022 (1 page)
3 January 2022	Termination of appointment of Adam Julian Tamburini as a director on 31 December 2021 (1 page)
4 November 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
3 November 2021	Notification of Ntt Limited as a person with significant control on 1 July 2019 (2 pages)
3 November 2021	Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 1 July 2019 (1 page)
2 August 2021	Full accounts made up to 31 March 2020 (22 pages)
20 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
12 June 2020	Director's details changed for Mr Peter Robert Judson on 13 February 2020 (2 pages)
15 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 (3 pages)
7 April 2020	Appointment of Mr Florian Winkler as a director on 3 April 2020 (2 pages)
7 April 2020	Appointment of Mr Peter Robert Judson as a director on 13 February 2020 (2 pages)
27 February 2020	Change of details for Ntt Communications Corporation as a person with significant control on 30 September 2019 (2 pages)
14 January 2020	Termination of appointment of Rupprecht Rittweger as a director on 30 September 2019 (1 page)
31 October 2019	Full accounts made up to 31 March 2019 (21 pages)
14 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
14 August 2019	Cessation of Rupprecht Rittweger as a person with significant control on 16 July 2019 (1 page)
7 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,348,777 (4 pages)
1 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,348,777 (8 pages)
18 April 2019	Registered office address changed from 109 York Road Woking Surrey GU22 7XR to 1 King William Street London EC4N 7AR on 18 April 2019 (1 page)
18 April 2019	Termination of appointment of Tracy Jayne Tamburini as a secretary on 28 March 2019 (1 page)
11 April 2019	Statement of company's objects (2 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 April 2019	Notification of Ntt Communications Corporation as a person with significant control on 28 March 2019 (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (21 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
14 November 2017	Appointment of Mr John Andrew Jackson Eland as a director on 25 October 2017 (2 pages)
14 November 2017	Appointment of Mr John Andrew Jackson Eland as a director on 25 October 2017 (2 pages)
14 November 2017	Appointment of Mr Adam Julian Tamburini as a director on 25 October 2017 (2 pages)
14 November 2017	Appointment of Mr Adam Julian Tamburini as a director on 25 October 2017 (2 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
15 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
11 February 2016	Auditor's resignation (1 page)
11 February 2016	Auditor's resignation (1 page)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Full accounts made up to 31 December 2014 (16 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 January 2014	Auditor's resignation (1 page)
9 January 2014	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
4 June 2013	Auditor's resignation (2 pages)
4 June 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
21 August 2012	Registered office address changed from London Data Centre Campus Haw Lane Saunderton High Wycombe Buckinghamshire HP14 4JE on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Registered office address changed from London Data Centre Campus Haw Lane Saunderton High Wycombe Buckinghamshire HP14 4JE on 21 August 2012 (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (16 pages)
19 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 March 2012	Appointment of Mrs Tracy Jayne Tamburini as a secretary (2 pages)
6 March 2012	Appointment of Mrs Tracy Jayne Tamburini as a secretary (2 pages)
6 March 2012	Termination of appointment of Delia Potts as a secretary (1 page)
6 March 2012	Termination of appointment of Delia Potts as a secretary (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Director's details changed for Rupprecht Rittweger on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Rupprecht Rittweger on 30 July 2010 (2 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
25 March 2010	Appointment of Mrs Delia Margaret Potts as a secretary (1 page)
25 March 2010	Termination of appointment of Raewyn Parsons as a secretary (1 page)
25 March 2010	Termination of appointment of Raewyn Parsons as a secretary (1 page)
25 March 2010	Appointment of Mrs Delia Margaret Potts as a secretary (1 page)
5 March 2010	Termination of appointment of Adrian Bannington as a director (1 page)
5 March 2010	Termination of appointment of Adrian Bannington as a director (1 page)
12 January 2010	Termination of appointment of Philip Lydford as a director (1 page)
12 January 2010	Termination of appointment of Philip Lydford as a director (1 page)
11 November 2009	Registered office address changed from Saunderton Business Park Haw Lane Saunderton Buckinghamshire HP14 4JE on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from Saunderton Business Park Haw Lane Saunderton Buckinghamshire HP14 4JE on 11 November 2009 (2 pages)
6 August 2009	Return made up to 30/07/09; no change of members (10 pages)
6 August 2009	Return made up to 30/07/09; no change of members (10 pages)
2 June 2009	Full accounts made up to 31 December 2008 (15 pages)
2 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 March 2009	Secretary appointed raewyn anne parsons (1 page)
12 March 2009	Secretary appointed raewyn anne parsons (1 page)
11 March 2009	Appointment terminated secretary boodle hatfield secretarial LIMITED (1 page)
11 March 2009	Appointment terminated secretary boodle hatfield secretarial LIMITED (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 89 new bond street london W1S 1DA (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 89 new bond street london W1S 1DA (1 page)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
8 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
8 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
12 March 2008	Director appointed adrian john bannington (2 pages)
12 March 2008	Director appointed adrian john bannington (2 pages)
30 July 2007	Incorporation (19 pages)
30 July 2007	Incorporation (19 pages)

NTT Global Data Centers Emea Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London