MARLOW JUBILEE HOUSE CENTRE LIMITED
LONDON EXPRESS 063 LIMITED

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Company number 10421730
Status Active
Incorporation Date 11 October 2016
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 seven events have happened. The last three records are Registration of charge 104217300001, created on 3 January 2017; Confirmation statement made on 31 October 2016 with no updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of MARLOW JUBILEE HOUSE CENTRE LIMITED are www.marlowjubileehousecentre.co.uk, and www.marlow-jubilee-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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.Marlow Jubilee House Centre Limited is a Private Limited Company. The company registration number is 10421730. Marlow Jubilee House Centre Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Marlow Jubilee House 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 11 October 2016
52 years old

Director
MORRIS, Richard
Appointed Date: 11 October 2016
50 years old

Persons With Significant Control

Regus Plc (Societe Anonyme)
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

MARLOW JUBILEE HOUSE CENTRE LIMITED Events

10 Jan 2017
Registration of charge 104217300001, created on 3 January 2017
11 Nov 2016
Confirmation statement made on 31 October 2016 with no updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

17 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to 1 Burwood Place London W2 2UT on 17 October 2016
17 Oct 2016
Current accounting period extended from 31 December 2016 to 31 December 2017
12 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 December 2016
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 1

MARLOW JUBILEE HOUSE CENTRE LIMITED Charges

3 January 2017
Charge code 1042 1730 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…