EDINBURGH SOUTH GYLE CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH SOUTH GYLE CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH SOUTH GYLE CENTRE LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963315. The accounts status is FULL and accounts are next due on 30/09/2024.

EDINBURGH SOUTH GYLE 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 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

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 RICHARD MORRIS May 1975 British Director 2015-01-30 CURRENT
MR STEPHEN PAUL PURDY Jun 1966 British Director 2014-03-27 UNTIL 2015-01-30 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2014-03-27 UNTIL 2019-10-28 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

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