PLYMOUTH SUTTON HARBOUR CENTRE LIMITED
LONDON

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Company number 07270673
Status Active
Incorporation Date 1 June 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 thirty-two 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 PLYMOUTH SUTTON HARBOUR CENTRE LIMITED are www.plymouthsuttonharbourcentre.co.uk, and www.plymouth-sutton-harbour-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Plymouth Sutton Harbour Centre Limited is a Private Limited Company. The company registration number is 07270673. Plymouth Sutton Harbour Centre Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Plymouth Sutton Harbour 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 OLSWANG COSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MCDONALD, Duncan Francis has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLWANG DIRECTORS 2 LIMITED 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
OLSWANG COSEC LIMITED
Resigned: 02 June 2010
Appointed Date: 01 June 2010
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 02 June 2010
66 years old
Director
MCDONALD, Duncan Francis
Resigned: 02 June 2010
Appointed Date: 01 June 2010
62 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 02 June 2010
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 02 June 2010
Appointed Date: 01 June 2010
Director
OLWANG DIRECTORS 2 LIMITED
Resigned: 02 June 2010
Appointed Date: 01 June 2010

Persons With Significant Control

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

PLYMOUTH SUTTON HARBOUR CENTRE LIMITED Events

04 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
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
08 Jun 2010
Termination of appointment of Olswang Directors 1 Limited as a director
08 Jun 2010
Termination of appointment of Olwang Directors 2 Limited as a director
08 Jun 2010
Termination of appointment of Olswang Cosec Limited as a secretary
08 Jun 2010
Termination of appointment of Duncan Mcdonald as a director
01 Jun 2010
Incorporation

PLYMOUTH SUTTON HARBOUR CENTRE LIMITED Charges

15 October 2012
Deed of accession
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: First floating charge all of its assets book debts credit…

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