STIRLING CASTLE BUSINESS PARK CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 08882583
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen 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 STIRLING CASTLE BUSINESS PARK CENTRE LIMITED are www.stirlingcastlebusinessparkcentre.co.uk, and www.stirling-castle-business-park-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Stirling Castle Business Park Centre Limited is a Private Limited Company. The company registration number is 08882583. Stirling Castle Business Park Centre Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Stirling Castle Business 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. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 07 February 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 07 February 2014
60 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 07 February 2014
67 years old

Persons With Significant Control

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

STIRLING CASTLE BUSINESS PARK 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
03 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Oct 2015
Registration of charge 088825830001, created on 30 September 2015
...
... and 3 more events
16 Sep 2014
Appointment of Mr Richard Morris as a director on 1 September 2014
02 Sep 2014
Termination of appointment of John Robert Spencer as a director on 29 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014
27 Mar 2014
Termination of appointment of Timothy Regan as a director
10 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

STIRLING CASTLE BUSINESS PARK CENTRE LIMITED Charges

30 September 2015
Charge code 0888 2583 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…

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