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EDINBURGH SOUTH GYLE CENTRE LIMITED

This company is commonly known as Edinburgh South Gyle Centre Limited. The company was founded 10 years ago and was given the registration number 08963315. 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 SOUTH GYLE CENTRE LIMITED
Company Number:08963315
Company Type:
Status:Active
Incorporation Date:27 March 2014
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

Director30 January 2015Active
1, Burwood Place, London, England, W2 2UT

Director27 March 2014Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director27 March 2014Active

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
Address:22, Grenville Street, St Helier, 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
Address:1, Burwood Place, London, W2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents


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