LONDON WOOD STREET CENTRE LIMITED
LONDON REGUS (LONDON WOOD STREET) LIMITED

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Company number 07126326
Status Active
Incorporation Date 15 January 2010
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-eight 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 WOOD STREET CENTRE LIMITED are www.londonwoodstreetcentre.co.uk, and www.london-wood-street-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Wood Street Centre Limited is a Private Limited Company. The company registration number is 07126326. London Wood Street Centre Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of London Wood Street 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 BENBOW, Nicholas Norton has been resigned. Director MCINTYRE, Neil has been resigned. Director SPENCER, John Robert, Dr 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 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
BENBOW, Nicholas Norton
Resigned: 15 March 2014
Appointed Date: 15 January 2010
67 years old
Director
MCINTYRE, Neil
Resigned: 15 March 2014
Appointed Date: 15 January 2010
56 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old

Persons With Significant Control

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

LONDON WOOD STREET 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
11 Mar 2016
Company name changed regus (london wood street) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 18 more events
05 Oct 2010
Particulars of a mortgage or charge / charge no: 2
17 Jun 2010
Statement of capital following an allotment of shares on 14 June 2010
  • GBP 2
16 Jun 2010
Particulars of a mortgage or charge / charge no: 1
10 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
15 Jan 2010
Incorporation

LONDON WOOD STREET CENTRE LIMITED Charges

28 September 2010
Additional purchaser nominee security agreement
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: By way of floating charge all assets, book debts, credit…
14 June 2010
Deed of accession to a purchaser nominee security agreement dated 30 november 2009 and
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Regus Group Limited
Description: By way of a first floating charge all assets book debts…

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