HEATHROW STOCKLEY PARK CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATHROW STOCKLEY PARK CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HEATHROW STOCKLEY PARK CENTRE LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955746. The accounts status is FULL and accounts are next due on 30/09/2018.
HEATHROW STOCKLEY PARK CENTRE LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955746. The accounts status is FULL and accounts are next due on 30/09/2018.
HEATHROW STOCKLEY PARK 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 | 31/12/2016 | 30/09/2018 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
REGUS (HEATHROW STOCKLEY PARK) LIMITED (until 18/09/2013)
REGUS (HEATHROW STOCKLEY PARK) LIMITED (until 18/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2017 | 14/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
OLSWANG COSEC LIMITED | Corporate 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 |
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 |
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 DIRECTORS 1 LIMITED | Corporate Director | 2009-07-08 UNTIL 2009-07-20 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-07-08 UNTIL 2009-07-20 | 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 | 2016-10-31 - 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 |