LONDON 1 BROADGATE CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON 1 BROADGATE CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONDON 1 BROADGATE CENTRE LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826980. The accounts status is FULL.
LONDON 1 BROADGATE CENTRE LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826980. The accounts status is FULL.
LONDON 1 BROADGATE CENTRE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REGUS (LONDON 1 BROADGATE) LIMITED (until 11/03/2016)
REGUS (LONDON 1 BROADGATE) LIMITED (until 11/03/2016)
REGUS (EALING) LIMITED (until 21/07/2009)
NEWINCCO 911 LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
MRS XENIA WALTERS | May 1970 | British | Director | 2009-03-20 UNTIL 2011-04-15 | RESIGNED |
DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2009-03-20 UNTIL 2014-03-15 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Director | 2009-02-23 UNTIL 2009-03-20 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Director | 2009-02-23 UNTIL 2009-03-20 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2009-02-23 UNTIL 2009-03-20 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-15 UNTIL 2019-10-28 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2009-03-20 UNTIL 2012-04-16 | RESIGNED |
OLSWANG COSEC LIMITED | Secretary | 2009-02-23 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-04-06 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |