BARKING FORTIS HOUSE CENTRE LIMITED
LONDON REGUS (BARKING) LIMITED

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Company number 06519124
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BARKING FORTIS HOUSE CENTRE LIMITED are www.barkingfortishousecentre.co.uk, and www.barking-fortis-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barking Fortis House Centre Limited is a Private Limited Company. The company registration number is 06519124. Barking Fortis House Centre Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Barking Fortis House Centre Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary WALTERS, Xenia has been resigned. Director DIXON, Mark Leslie James has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director WALTERS, Xenia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 18 April 2011
53 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 29 February 2008
Director
DIXON, Mark Leslie James
Resigned: 25 September 2012
Appointed Date: 29 February 2008
66 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 29 February 2008
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 29 February 2008
55 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BARKING FORTIS HOUSE CENTRE LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Company name changed regus (barking) LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 27 more events
14 Dec 2009
Previous accounting period shortened from 28 February 2009 to 31 December 2008
26 Mar 2009
Particulars of a mortgage or charge / charge no: 1
25 Mar 2009
Return made up to 28/02/09; full list of members
24 Mar 2009
Location of register of members
29 Feb 2008
Incorporation

BARKING FORTIS HOUSE CENTRE LIMITED Charges

24 March 2009
A security agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Regus No.1 S.a R.L.
Description: By way of first floating charge all assets book debts…

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