LONDON UPPER WOBURN PLACE CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08737146
Status Active
Incorporation Date 17 October 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 twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Confirmation statement made on 17 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. The most likely internet sites of LONDON UPPER WOBURN PLACE CENTRE LIMITED are www.londonupperwoburnplacecentre.co.uk, and www.london-upper-woburn-place-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Upper Woburn Place Centre Limited is a Private Limited Company. The company registration number is 08737146. London Upper Woburn Place Centre Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of London Upper Woburn Place 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. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PURDY, Stephen Paul has been resigned. Director SPENCER, John Robert has been resigned. Director WESTON, Clive 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: 17 October 2013
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2013
Appointed Date: 17 October 2013
Director
PURDY, Stephen Paul
Resigned: 17 October 2013
Appointed Date: 17 October 2013
59 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 17 October 2013
67 years old
Director
WESTON, Clive
Resigned: 17 October 2013
Appointed Date: 17 October 2013
53 years old

Persons With Significant Control

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

LONDON UPPER WOBURN PLACE CENTRE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with no updates
19 Oct 2016
Confirmation statement made on 17 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
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 11 more events
21 Oct 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
18 Oct 2013
Appointment of Mr Peter David Edward Gibson as a director
18 Oct 2013
Appointment of Mr Stephen Paul Purdy as a director
18 Oct 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 18 October 2013
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON UPPER WOBURN PLACE CENTRE LIMITED Charges

17 October 2014
Charge code 0873 7146 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…
17 October 2014
Charge code 0873 7146 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

Similar Companies

LONDON UPPER LIMB LIMITED LONDON UPPER LIMB UNIT LIMITED LONDON URBAN BUILD LIMITED LONDON URBAN INVESTMENTS LIMITED LONDON URGENT CARE LTD LONDON UROLOGICAL CENTRE LIMITED LONDON UROLOGICAL SURGEONS LIMITED