HEMEL MARK ROAD CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08882514
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen 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 HEMEL MARK ROAD CENTRE LIMITED are www.hemelmarkroadcentre.co.uk, and www.hemel-mark-road-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.Hemel Mark Road Centre Limited is a Private Limited Company. The company registration number is 08882514. Hemel Mark Road Centre Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Hemel Mark Road 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 REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 07 February 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 07 February 2014
60 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 07 February 2014
67 years old

Persons With Significant Control

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

HEMEL MARK ROAD CENTRE LIMITED Events

14 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
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 3 more events
16 Sep 2014
Appointment of Mr Richard Morris as a director on 1 September 2014
02 Sep 2014
Termination of appointment of John Robert Spencer as a director on 29 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 02/10/2014
27 Mar 2014
Termination of appointment of Timothy Regan as a director
10 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

HEMEL MARK ROAD CENTRE LIMITED Charges

17 October 2014
Charge code 0888 2514 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

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