NEW LONDON HOUSE CENTRE LIMITED
LONDON LEEDS CITY SQUARE CENTRE LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 08330340
Status Active
Incorporation Date 13 December 2012
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 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 NEW LONDON HOUSE CENTRE LIMITED are www.newlondonhousecentre.co.uk, and www.new-london-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.New London House Centre Limited is a Private Limited Company. The company registration number is 08330340. New London House Centre Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of New London 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. Director MCINTYRE, Neil has been resigned. Director REGAN, Timothy Sean James Donovan 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
MCINTYRE, Neil
Resigned: 15 March 2014
Appointed Date: 13 December 2012
56 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 13 December 2012
60 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

NEW LONDON HOUSE CENTRE LIMITED Events

15 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
05 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
27 Sep 2013
Accounts for a dormant company made up to 31 December 2012
18 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 December 2012
13 Aug 2013
Company name changed leeds city square centre LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
23 Jul 2013
Registration of charge 083303400001
13 Dec 2012
Incorporation

NEW LONDON HOUSE CENTRE LIMITED Charges

19 July 2013
Charge code 0833 0340 0001
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Pathway Finance Societe a Responsabilite Limitee
Description: Contains floating charge…

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