PORTSMOUTH NORTH HARBOUR CENTRE LIMITED
LONDON REGUS (PORTSMOUTH NORTH HARBOUR) LIMITED

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Company number 07109916
Status Active
Incorporation Date 21 December 2009
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-six 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 PORTSMOUTH NORTH HARBOUR CENTRE LIMITED are www.portsmouthnorthharbourcentre.co.uk, and www.portsmouth-north-harbour-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.Portsmouth North Harbour Centre Limited is a Private Limited Company. The company registration number is 07109916. Portsmouth North Harbour Centre Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Portsmouth North 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 BENBOW, Nicholas Norton has been resigned. Director MCDONALD, Duncan Francis has been resigned. Director MCINTYRE, Neil has been resigned. Director SPENCER, John Robert has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG 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 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 December 2009
Appointed Date: 21 December 2009
Director
BENBOW, Nicholas Norton
Resigned: 15 March 2014
Appointed Date: 22 December 2009
67 years old
Director
MCDONALD, Duncan Francis
Resigned: 22 December 2009
Appointed Date: 21 December 2009
62 years old
Director
MCINTYRE, Neil
Resigned: 15 March 2014
Appointed Date: 22 December 2009
56 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 15 March 2014
52 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 December 2009
Appointed Date: 21 December 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 December 2009
Appointed Date: 21 December 2009

Persons With Significant Control

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

PORTSMOUTH NORTH HARBOUR 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 (portsmouth north harbour) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 26 more events
13 Jan 2010
Termination of appointment of Olswang Directors 2 Limited as a director
13 Jan 2010
Termination of appointment of Olswang Directors 1 Limited as a director
13 Jan 2010
Termination of appointment of Duncan Mcdonald as a director
13 Jan 2010
Termination of appointment of Olswang Cosec Limited as a secretary
21 Dec 2009
Incorporation

PORTSMOUTH NORTH HARBOUR 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…
23 February 2010
Deed of accession to a security agreement dated 30 november 2009
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Regus Group Limited
Description: First floating charge all assets, book debts, credit…

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