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CHELMSFORD VICTORIA ROAD CENTRE LIMITED

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

This company is commonly known as Chelmsford Victoria Road Centre Limited. The company was founded 15 years ago and was given the registration number 06745401. 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:CHELMSFORD VICTORIA ROAD CENTRE LIMITED
Company Number:06745401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2008
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 InformationRoleAppointedStatus
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD

Director01 September 2014Active
L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC 98000

Director10 November 2008Active
Forsyth House, Cromac Square, Belfast, United Kingdom, BT2 8LA

Director15 April 2011Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ

Director10 November 2008Active
268, Bath Road, Slough, SL1 4DX

Director15 March 2014Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF

Director10 November 2008Active

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 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-18Address

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

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2023-05-15Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

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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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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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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2019-10-02Accounts

Accounts with accounts type full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

Download
2017-09-05Miscellaneous

Legacy.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Address

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

Download
2016-10-03Accounts

Accounts with accounts type full.

Download

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