NORTHAMPTON VICTORY PARK CENTRE LIMITED
LONDON REGUS PLP (UK) LIMITED

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Company number 06346369
Status Active
Incorporation Date 17 August 2007
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 thirty-nine 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 NORTHAMPTON VICTORY PARK CENTRE LIMITED are www.northamptonvictoryparkcentre.co.uk, and www.northampton-victory-park-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Northampton Victory Park Centre Limited is a Private Limited Company. The company registration number is 06346369. Northampton Victory Park Centre Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Northampton Victory Park 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 WALTERS, Xenia has been resigned. Director DIXON, Mark Leslie James has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director WALTERS, Xenia has been resigned. Director WOOD, Nicholas Alexander Lewis 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 April 2011
52 years old

Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 17 August 2007

Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 02 November 2007
66 years old

Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 02 November 2007
60 years old

Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old

Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 17 August 2007
55 years old

Director
WOOD, Nicholas Alexander Lewis
Resigned: 02 November 2007
Appointed Date: 17 August 2007
60 years old

Persons With Significant Control

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

Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHAMPTON VICTORY PARK CENTRE LIMITED Events

16 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
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Mar 2016
Company name changed regus plp (uk) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10

...
... and 29 more events
07 Mar 2008
Curr ext from 31/08/2008 to 31/12/2008
15 Nov 2007
Director resigned
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
17 Aug 2007
Incorporation

NORTHAMPTON VICTORY PARK CENTRE LIMITED Charges

24 March 2009
A security agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Regus No.1 S.a R.L.
Description: By way of first floating charge all assets book debts…