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BROMLEY ONE ELMFIELD PARK CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bromley One Elmfield Park Centre Limited. The company was founded 6 years ago and was given the registration number 11068730. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROMLEY ONE ELMFIELD PARK CENTRE LIMITED
Company Number:11068730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Burwood Place, London, United Kingdom, W2 2UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 2 Kingdom Street, London, England, W2 6BD

Director17 November 2017Active
1, Burwood Place, London, United Kingdom, W2 2UT

Director17 November 2017Active
1, Burwood Place, London, United Kingdom, W2 2UT

Director06 February 2020Active

People with Significant Control

Iwg Plc
Notified on:17 November 2017
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-05-16Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-15Officers

Appoint person director company with name date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-04-05Resolution

Resolution.

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2017-11-17Accounts

Change account reference date company current extended.

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2017-11-17Incorporation

Incorporation company.

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