LONDON GROSVENOR HILL CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON GROSVENOR HILL CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON GROSVENOR HILL CENTRE LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082295. The accounts status is FULL and accounts are next due on 31/12/2023.
LONDON GROSVENOR HILL CENTRE LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082295. The accounts status is FULL and accounts are next due on 31/12/2023.
LONDON GROSVENOR HILL 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 | 31/12/2021 | 31/12/2023 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DARWEN INDIA MILL CENTRE LIMITED (until 30/07/2019)
DARWEN INDIA MILL CENTRE LIMITED (until 30/07/2019)
EXPRESS ESC LIMITED (until 07/07/2016)
EXPRESS 028 LIMITED (until 17/07/2014)
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 | 2014-09-01 | CURRENT |
| JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-06-11 UNTIL 2014-09-05 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MR NEIL MCINTYRE | Mar 1969 | British | Director | 2019-09-23 UNTIL 2020-01-20 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-06-11 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The New Clubhouse London Limited | 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iwg Plc | 2016-12-19 - 2019-09-13 | 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 Group 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 |