SWANSEA CITY CENTRE LIMITED
LONDON LONDON LEADENHALL CENTRE LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 07527040
Status Active
Incorporation Date 11 February 2011
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 thirty-two 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 SWANSEA CITY CENTRE LIMITED are www.swanseacitycentre.co.uk, and www.swansea-city-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Swansea City Centre Limited is a Private Limited Company. The company registration number is 07527040. Swansea City Centre Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Swansea City 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 BENBOW, Nicholas Norton has been resigned. Director DIXON, Mark Leslie James has been resigned. Director GIBSON, Peter David Edward has been resigned. Director MCINTYRE, Neil 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 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
BENBOW, Nicholas Norton
Resigned: 15 March 2014
Appointed Date: 28 November 2011
67 years old
Director
DIXON, Mark Leslie James
Resigned: 28 November 2011
Appointed Date: 11 February 2011
66 years old
Director
GIBSON, Peter David Edward
Resigned: 28 November 2011
Appointed Date: 15 April 2011
52 years old
Director
MCINTYRE, Neil
Resigned: 15 March 2014
Appointed Date: 28 November 2011
56 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 28 November 2011
Appointed Date: 11 February 2011
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: 11 February 2011
55 years old

Persons With Significant Control

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

SWANSEA CITY 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
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 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
23 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
11 Feb 2011
Incorporation

SWANSEA CITY CENTRE LIMITED Charges

21 December 2011
Deed of accession
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: By way of first floating charge all assets book debts…
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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