STONEMARTIN NBSH CENTRE LIMITED
LONDON LONDON NBSH CENTRE LIMITED

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Company number 07949491
Status Active
Incorporation Date 14 February 2012
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 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 STONEMARTIN NBSH CENTRE LIMITED are www.stonemartinnbshcentre.co.uk, and www.stonemartin-nbsh-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Stonemartin Nbsh Centre Limited is a Private Limited Company. The company registration number is 07949491. Stonemartin Nbsh Centre Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Stonemartin Nbsh 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. Director SPENCER, John Robert, Dr 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: 14 February 2012
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
PURDY, Stephen Paul
Resigned: 15 March 2014
Appointed Date: 14 February 2012
59 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old

Persons With Significant Control

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

STONEMARTIN NBSH 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
30 Sep 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
12 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
19 Feb 2013
Company name changed london nbsh centre LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
07 Dec 2012
Registered office address changed from , 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom on 7 December 2012
05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Incorporation

STONEMARTIN NBSH CENTRE LIMITED Charges

21 November 2012
Deed of accession
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: First floating charge all of its assets book debts credit…

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