UKBizDB.co.uk

HEATHROW STOCKLEY PARK CENTRE LIMITED

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

This company is commonly known as Heathrow Stockley Park Centre Limited. The company was founded 15 years ago and was given the registration number 06955746. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, City Of London, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHROW STOCKLEY PARK CENTRE LIMITED
Company Number:06955746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 July 2009
End of financial year:31 December 2016
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:6 Snow Hill, City Of London, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, City Of London, London, EC1A 2AY

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

Secretary08 July 2009Active
West Winds, Moreton Paddox Moreton Morrell, Warwick, CV35 9BU

Director20 July 2009Active
6, Snow Hill, City Of London, London, EC1A 2AY

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

Director20 July 2009Active
90, High Holborn, London, WC1V 6XX

Director08 July 2009Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director20 October 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director08 July 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director08 July 2009Active
268, Bath Road, Slough, SL1 4DX

Director15 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
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.