COBHAM SERVICE STATION CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08009023
Status Active
Incorporation Date 28 March 2012
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 twenty 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 COBHAM SERVICE STATION CENTRE LIMITED are www.cobhamservicestationcentre.co.uk, and www.cobham-service-station-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Cobham Service Station Centre Limited is a Private Limited Company. The company registration number is 08009023. Cobham Service Station Centre Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Cobham Service Station 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. Director SPENCER, John Robert, Dr 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: 28 March 2012
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
PURDY, Stephen Paul
Resigned: 15 March 2014
Appointed Date: 28 March 2012
59 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old

Persons With Significant Control

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

COBHAM SERVICE STATION CENTRE LIMITED Events

07 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
30 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Mar 2016
Registration of charge 080090230002, created on 17 March 2016
...
... and 10 more events
17 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
07 Dec 2012
Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS United Kingdom on 7 December 2012
05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
28 Mar 2012
Incorporation

COBHAM SERVICE STATION CENTRE LIMITED Charges

17 March 2016
Charge code 0800 9023 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
21 November 2012
Deed of accession
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: First floating charge all of its assets book debts credit…

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