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Edinburgh Lochside Place Centre Limited, W2 2UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDINBURGH LOCHSIDE PLACE CENTRE LIMITED

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

This company is commonly known as Edinburgh Lochside Place Centre Limited. The company was founded 15 years ago and was given the registration number 07007164. 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:EDINBURGH LOCHSIDE PLACE CENTRE LIMITED
Company Number:07007164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
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, England, W2 6BD

Director01 September 2014Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary02 September 2009Active
West Winds, Moreton Paddox Moreton Morrell, Warwick, CV35 9BU

Director17 September 2009Active
1, Burwood Place, London, England, W2 2UT

Director15 March 2014Active
44, Knocklofty Park, Belfast, United Kingdom, BT4 3NB

Director03 September 2009Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
90, High Holborn, London, WC1V 6XX

Director02 September 2009Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director20 October 2009Active
268, Bath Road, Slough, SL1 4DX

Director15 March 2014Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Director02 September 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Director02 September 2009Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, Jersey, 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:268, Bath Road, Slough, England, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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