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NEWPORT CLARENCE HOUSE CENTRE LIMITED

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

This company is commonly known as Newport Clarence House Centre Limited. The company was founded 7 years ago and was given the registration number 10421708. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWPORT CLARENCE HOUSE CENTRE LIMITED
Company Number:10421708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director11 October 2016Active
1, Burwood Place, London, England, W2 2UT

Director11 October 2016Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active

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 (Societe Anonyme)
Notified on:11 October 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Dissolution

Dissolution application strike off company.

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2023-08-07Address

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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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-05-05Accounts

Change account reference date company previous shortened.

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