STOKENCHURCH BEACON HOUSE CENTRE LIMITED
LONDON STOCKENCHURCH BEACON HOUSE CENTRE LIMITED LONDON CHANDOS PLACE CENTRE LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 08808473
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STOKENCHURCH BEACON HOUSE CENTRE LIMITED are www.stokenchurchbeaconhousecentre.co.uk, and www.stokenchurch-beacon-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Stokenchurch Beacon House Centre Limited is a Private Limited Company. The company registration number is 08808473. Stokenchurch Beacon House Centre Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Stokenchurch Beacon 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. Director PURDY, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 December 2013
52 years old
Director
MORRIS, Richard
Appointed Date: 30 January 2015
50 years old

Resigned Directors

Director
PURDY, Stephen Paul
Resigned: 30 January 2015
Appointed Date: 10 December 2013
59 years old

Persons With Significant Control

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

STOKENCHURCH BEACON HOUSE CENTRE LIMITED Events

10 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
08 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Company name changed stockenchurch beacon house centre LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
11 Mar 2016
Company name changed london chandos place centre LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 4 more events
05 Feb 2015
Appointment of Mr Richard Morris as a director on 30 January 2015
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Apr 2014
Accounts for a dormant company made up to 31 December 2013
07 Apr 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

STOKENCHURCH BEACON HOUSE CENTRE LIMITED Charges

19 March 2015
Charge code 0880 8473 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…

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