HEMEL HEMPSTEAD CENTRE LIMITED
LONDON REGUS (HEMEL HEMPSTEAD) LIMITED

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Company number 06711749
Status Active
Incorporation Date 30 September 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-three 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; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HEMEL HEMPSTEAD CENTRE LIMITED are www.hemelhempsteadcentre.co.uk, and www.hemel-hempstead-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Hemel Hempstead Centre Limited is a Private Limited Company. The company registration number is 06711749. Hemel Hempstead Centre Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Hemel Hempstead 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 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: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 15 October 2008
66 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 30 September 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: 30 September 2008
55 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEMEL HEMPSTEAD CENTRE LIMITED Events

15 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
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Company name changed regus (hemel hempstead) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 23 more events
25 Feb 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
06 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
15 Oct 2008
Director appointed mr mark leslie james dixon
30 Sep 2008
Incorporation

HEMEL HEMPSTEAD CENTRE LIMITED Charges

17 February 2010
A deed of accession
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Resonsabilite Limitee
Description: By way of a first floating charge all of its assets, book…

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