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IW GROUP SERVICES (UK) LIMITED

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

This company is commonly known as Iw Group Services (uk) Limited. The company was founded 32 years ago and was given the registration number 02755077. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IW GROUP SERVICES (UK) LIMITED
Company Number:02755077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director06 August 2021Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Secretary18 October 1993Active
1 Shingle Close, Luton, LU3 4AR

Secretary07 October 1992Active
Oakwood, Elmstead Road, West Byfleet, KT14 6JB

Secretary05 November 1996Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF

Secretary20 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1992Active
L'Estoril, 31 Avenue Princesse Grace, Monaco, Monace, MC 9800

Director02 November 2007Active
8 Pratt Island, Darien, Usa,

Director07 October 1992Active
1, Burwood Place, London, England, W2 2UT

Director15 May 2020Active
Forsyth House, Cromac Square, Belfast, United Kingdom, BT2 8LA

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

Director11 July 2022Active
1, Burwood Place, London, England, W2 2UT

Director15 May 2020Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
60 Sharman Road, Stranmillis, Belfast, BT9 5FX

Director04 October 2006Active
1, Burwood Place, London, England, W2 2UT

Director01 September 2014Active
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD

Director11 October 2022Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ

Director02 November 2007Active
268, Bath Road, Slough, SL1 4DX

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

Director20 April 2007Active
1, Burwood Place, London, England, W2 2UT

Director18 February 2022Active
1, Burwood Place, London, England, W2 2UT

Director15 May 2020Active
168 East Dulwich Grove, Dulwich Village, London, SE22 8TB

Director16 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 1992Active

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:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:22, Grenville Street, Jersey, Channel Islands, JE4 8PX
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 (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 (3 months remaining)

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