CARDIFF BAY CENTRE LIMITED

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

This company is commonly known as Cardiff Bay Centre Limited. The company was founded 14 years ago and was given the registration number 07158039. 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	:	CARDIFF BAY CENTRE LIMITED
Company Number	:	07158039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2010
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, England, W2 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor,, 2 Kingdom Street, London, England, W2 6BD	Director	01 September 2014	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Secretary	15 February 2010	Active
268, Bath Road, Slough, United Kingdom, SL1 4DX	Director	16 February 2010	Active
1, Burwood Place, London, England, W2 2UT	Director	15 March 2014	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Director	15 February 2010	Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ	Director	16 February 2010	Active
268, Bath Road, Slough, SL1 4DX	Director	15 March 2014	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Nominee Director	15 February 2010	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	15 February 2010	Active

People with Significant Control

Iwg Plc
Notified on	:	19 December 2016
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

Regus Plc
Notified on	:	31 October 2016
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

Regus Estates (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARDIFF BAY CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement