BRISTOL REDWOOD HOUSE CENTRE LIMITED
LONDON EXPRESS 043 LIMITED

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Company number 09955067
Status Active
Incorporation Date 18 January 2016
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 six events have happened. The last three records are Registration of charge 099550670001, 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 United Kingdom to 1 Burwood Place London W2 2UT on 14 October 2016. The most likely internet sites of BRISTOL REDWOOD HOUSE CENTRE LIMITED are www.bristolredwoodhousecentre.co.uk, and www.bristol-redwood-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Redwood House Centre Limited is a Private Limited Company. The company registration number is 09955067. Bristol Redwood House Centre Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Bristol Redwood 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 18 January 2016
52 years old

Director
MORRIS, Richard
Appointed Date: 18 January 2016
50 years old

Persons With Significant Control

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

BRISTOL REDWOOD HOUSE CENTRE LIMITED Events

10 Jan 2017
Registration of charge 099550670001, 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 United Kingdom to 1 Burwood Place London W2 2UT on 14 October 2016
07 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06

19 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1

BRISTOL REDWOOD HOUSE CENTRE LIMITED Charges

3 January 2017
Charge code 0995 5067 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…