LONDON ST MARY AXE CENTRE NO 2 LIMITED
LONDON

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Company number 07705494
Status Active
Incorporation Date 14 July 2011
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 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; Full accounts made up to 31 December 2015. The most likely internet sites of LONDON ST MARY AXE CENTRE NO 2 LIMITED are www.londonstmaryaxecentreno2.co.uk, and www.london-st-mary-axe-centre-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.London St Mary Axe Centre No 2 Limited is a Private Limited Company. The company registration number is 07705494. London St Mary Axe Centre No 2 Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of London St Mary Axe 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED 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: 14 July 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 July 2011
Appointed Date: 14 July 2011
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 14 July 2011
66 years old
Director
MACKIE, Christopher Alan
Resigned: 14 July 2011
Appointed Date: 14 July 2011
65 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 14 July 2011
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 July 2011
Appointed Date: 14 July 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 July 2011
Appointed Date: 14 July 2011

Persons With Significant Control

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

LONDON ST MARY AXE CENTRE NO 2 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
03 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
29 Jul 2011
Termination of appointment of Olswang Directors 1 Limited as a director
29 Jul 2011
Termination of appointment of Christopher Mackie as a director
29 Jul 2011
Termination of appointment of Olswang Cosec Limited as a secretary
29 Jul 2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 29 July 2011
14 Jul 2011
Incorporation

LONDON ST MARY AXE CENTRE NO 2 LIMITED Charges

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…
27 September 2011
A deed of accession
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Regus No. 1 Societe a Responsabilite Limitee
Description: Floating charge over the undertaking and all property and…

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