LONDON KENDAL STREET CENTRE NO.2 LIMITED
LONDON EXPRESS 003 LIMITED

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Company number 08667194
Status Active
Incorporation Date 28 August 2013
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 seventeen 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 LONDON KENDAL STREET CENTRE NO.2 LIMITED are www.londonkendalstreetcentreno2.co.uk, and www.london-kendal-street-centre-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.London Kendal Street Centre No 2 Limited is a Private Limited Company. The company registration number is 08667194. London Kendal Street Centre No 2 Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of London Kendal Street Centre No 2 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 28 August 2013
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: 28 August 2013
60 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 28 August 2013
67 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

LONDON KENDAL STREET CENTRE NO.2 LIMITED Events

09 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
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
27 Mar 2014
Termination of appointment of Timothy Regan as a director
13 Nov 2013
Company name changed express 003 LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
23 Sep 2013
Current accounting period shortened from 31 December 2014 to 31 December 2013
05 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 1

LONDON KENDAL STREET CENTRE NO.2 LIMITED Charges

17 October 2014
Charge code 0866 7194 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

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