BRISTOL CASTLEMEAD CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08963351
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 089633510001, created on 3 January 2017; 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 14 October 2016. The most likely internet sites of BRISTOL CASTLEMEAD CENTRE LIMITED are www.bristolcastlemeadcentre.co.uk, and www.bristol-castlemead-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Bristol Castlemead Centre Limited is a Private Limited Company. The company registration number is 08963351. Bristol Castlemead Centre Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Bristol Castlemead 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. Director PURDY, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 27 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 30 January 2015
50 years old

Resigned Directors

Director
PURDY, Stephen Paul
Resigned: 30 January 2015
Appointed Date: 27 March 2014
59 years old

Persons With Significant Control

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

BRISTOL CASTLEMEAD CENTRE LIMITED Events

10 Jan 2017
Registration of charge 089633510001, created on 3 January 2017
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 1 more events
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
06 Feb 2015
Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015
06 Feb 2015
Appointment of Mr Richard Morris as a director on 30 January 2015
27 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1

BRISTOL CASTLEMEAD CENTRE LIMITED Charges

3 January 2017
Charge code 0896 3351 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

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