REX HOUSE CENTRE LIMITED
LONDON

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Company number 08370025
Status Active
Incorporation Date 22 January 2013
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-one 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 REX HOUSE CENTRE LIMITED are www.rexhousecentre.co.uk, and www.rex-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Rex House Centre Limited is a Private Limited Company. The company registration number is 08370025. Rex House Centre Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Rex 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. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PURDY, Stephen Paul has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director WESTON, Clive 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: 22 January 2013
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2013
Appointed Date: 22 January 2013
Director
PURDY, Stephen Paul
Resigned: 15 March 2014
Appointed Date: 22 January 2013
59 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
WESTON, Clive
Resigned: 22 January 2013
Appointed Date: 22 January 2013
53 years old

Persons With Significant Control

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

REX HOUSE CENTRE LIMITED Events

08 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
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
22 Jan 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
22 Jan 2013
Appointment of Mr Stephen Paul Purdy as a director
22 Jan 2013
Appointment of Mr Peter David Edward Gibson as a director
22 Jan 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 22 January 2013
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REX HOUSE CENTRE LIMITED Charges

14 September 2015
Charge code 0837 0025 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…

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