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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANFFSHIRE HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEPROFESSIONAL.COM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARDIFF BAY CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHESTER BP CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRISTOL AZTEC WEST CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ECCLESALL ROAD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRICK KNOLL PARK WAREHOUSE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTON BUSINESS CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
3 MORE LONDON CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRACKNELL ATRIUM COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARDIFF BRUNEL HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CANADA SQUARE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EDINBURGH PRINCES STREET CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEACONSFIELD SERVICE STATION CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE SERVICE STATION CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COBHAM SERVICE STATION CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AMERSHAM ST MARY'S COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATED OFFICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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MTC WORKS LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
SHEARMAN BOWEN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL RELATIONSHIPS LLP LONDON Active UNAUDITED ABRIDGED None Supplied
LONDON PARTNERS CAPITAL MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied