EDINBURGH SOUTH GYLE CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT
Company number 08963315
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 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 eleven 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 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EDINBURGH SOUTH GYLE CENTRE LIMITED are www.edinburghsouthgylecentre.co.uk, and www.edinburgh-south-gyle-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Edinburgh South Gyle Centre Limited is a Private Limited Company. The company registration number is 08963315. Edinburgh South Gyle Centre Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Edinburgh South Gyle 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 "Other letting and operating of own or leased real estate".


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

EDINBURGH SOUTH GYLE CENTRE LIMITED Events

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
30 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 089633150001, created on 29 April 2016
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
05 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

EDINBURGH SOUTH GYLE CENTRE LIMITED Charges

29 April 2016
Charge code 0896 3315 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…

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