LEATHERHEAD KINGSTON ROAD CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEATHERHEAD KINGSTON ROAD CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEATHERHEAD KINGSTON ROAD CENTRE LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955715. The accounts status is FULL and accounts are next due on 30/09/2024.
LEATHERHEAD KINGSTON ROAD CENTRE LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955715. The accounts status is FULL and accounts are next due on 30/09/2024.
LEATHERHEAD KINGSTON ROAD 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED (until 10/03/2016)
REGUS (LEATHERHEAD KINGSTON ROAD) LIMITED (until 10/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Director | 2009-07-08 UNTIL 2009-07-20 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Director | 2009-07-08 UNTIL 2009-07-20 | RESIGNED | ||
| MR NEIL MCINTYRE | Mar 1969 | British | Director | 2009-10-20 UNTIL 2014-03-15 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2009-07-08 UNTIL 2009-07-20 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2009-07-20 UNTIL 2009-10-20 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | RESIGNED |
| MR NICHOLAS NORTON BENBOW | Sep 1958 | British | Director | 2009-07-20 UNTIL 2014-03-15 | RESIGNED |
| OLSWANG COSEC LIMITED | Secretary | 2009-07-08 UNTIL 2009-07-20 | RESIGNED | ||
| DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | 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 | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Regus Estates (Uk) Limited | 2016-04-06 - 2016-10-31 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |