BIRMINGHAM TRICORN HOUSE CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRMINGHAM TRICORN HOUSE CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRMINGHAM TRICORN HOUSE CENTRE LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809396. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRMINGHAM TRICORN HOUSE CENTRE LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809396. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIRMINGHAM TRICORN HOUSE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAIDENHEAD BROADWAY CENTRE LIMITED (until 08/01/2016)
MAIDENHEAD BROADWAY CENTRE LIMITED (until 08/01/2016)
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. GAVIN STEVEN PHILLIPS | Feb 1985 | British | Director | 2024-05-31 | CURRENT |
| MR. WAYNE DAVID BERGER | Oct 1973 | Canadian | Director | 2024-05-31 | CURRENT |
| 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 |
| MR RICHARD MORRIS | May 1975 | British | Director | 2015-01-30 UNTIL 2024-05-31 | RESIGNED |
| MR STEPHEN PAUL PURDY | Jun 1966 | British | Director | 2013-12-10 UNTIL 2015-01-30 | 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 |