THAMES COURT CENTRE LIMITED
LONDON REGUS (THAMES COURT) LIMITED NEWINCCO 913 LIMITED

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Company number 06827029
Status Active
Incorporation Date 23 February 2009
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 forty-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 THAMES COURT CENTRE LIMITED are www.thamescourtcentre.co.uk, and www.thames-court-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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.Thames Court Centre Limited is a Private Limited Company. The company registration number is 06827029. Thames Court Centre Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Thames Court 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED 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 "Dormant Company".


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

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 March 2009
Appointed Date: 23 February 2009
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 17 March 2009
66 years old
Director
MACKIE, Christopher Alan
Resigned: 17 March 2009
Appointed Date: 23 February 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 March 2009
Appointed Date: 23 February 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 March 2009
Appointed Date: 23 February 2009
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 17 March 2009
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: 17 March 2009
55 years old

Persons With Significant Control

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

THAMES COURT 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
30 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
24 Mar 2009
Appointment terminated director olswang directors 1 LIMITED
24 Mar 2009
Director appointed xenia walters
24 Mar 2009
Director appointed timothy sean james donovan regan
11 Mar 2009
Company name changed newincco 913 LIMITED\certificate issued on 11/03/09
23 Feb 2009
Incorporation

THAMES COURT 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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