UXBRIDGE OXFORD ROAD CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UXBRIDGE OXFORD ROAD CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UXBRIDGE OXFORD ROAD CENTRE LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06971298. The accounts status is FULL.
UXBRIDGE OXFORD ROAD CENTRE LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06971298. The accounts status is FULL.
UXBRIDGE OXFORD 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 | 31/12/2018 |
Registered Office
C/O QUANTUMA LLP
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Previous trading names include:
REGUS (UXBRIDGE OXFORD ROAD) LIMITED (until 11/03/2016)
REGUS (UXBRIDGE OXFORD ROAD) LIMITED (until 11/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2019 | 12/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-07-23 UNTIL 2009-08-03 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-07-23 UNTIL 2009-08-03 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2009-07-23 UNTIL 2009-08-03 | RESIGNED | ||
MR JOHN ROBERT SPENCER | Jun 1973 | 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 PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2009-08-03 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 | 2009-08-03 UNTIL 2014-03-15 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Secretary | 2009-07-23 UNTIL 2009-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 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 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 as firm Significant influence or control |