SALFORD QUAYS CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 07443359
Status Active
Incorporation Date 18 November 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 twenty-seven 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 SALFORD QUAYS CENTRE LIMITED are www.salfordquayscentre.co.uk, and www.salford-quays-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Salford Quays Centre Limited is a Private Limited Company. The company registration number is 07443359. Salford Quays Centre Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Salford Quays 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 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. 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

Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 18 November 2010
66 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 18 November 2010
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: 18 November 2010
55 years old

Persons With Significant Control

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

SALFORD QUAYS CENTRE LIMITED Events

07 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 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
22 Sep 2011
Particulars of a mortgage or charge / charge no: 1
24 May 2011
Appointment of Mr Peter David Edward Gibson as a director
26 Apr 2011
Termination of appointment of Xenia Walters as a director
17 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation

SALFORD QUAYS CENTRE LIMITED Charges

16 September 2011
Security agreement
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: By way of floating charge all assets book debts credit…

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