NEWCASTLE QUORUM BUSINESS PARK CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCASTLE QUORUM BUSINESS PARK CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEWCASTLE QUORUM BUSINESS PARK CENTRE LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809368. The accounts status is DORMANT.
NEWCASTLE QUORUM BUSINESS PARK CENTRE LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809368. The accounts status is DORMANT.
NEWCASTLE QUORUM BUSINESS PARK CENTRE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON KNIGHTSBRIDGE CENTRE LIMITED (until 12/01/2016)
LONDON KNIGHTSBRIDGE CENTRE LIMITED (until 12/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2015-01-30 | CURRENT |
MR STEPHEN PAUL PURDY | Jun 1966 | British | Director | 2013-12-10 UNTIL 2015-01-30 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2013-12-10 UNTIL 2019-10-28 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | 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 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |