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RICKMANSWORTH PARK ROAD CENTRE LIMITED

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

This company is commonly known as Rickmansworth Park Road Centre Limited. The company was founded 14 years ago and was given the registration number 06954800. 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:RICKMANSWORTH PARK ROAD CENTRE LIMITED
Company Number:06954800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 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, United Kingdom, W2 6BD

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

Secretary07 July 2009Active
West Winds, Moreton Paddox Moreton Morrell, Warwick, CV35 9BU

Director20 July 2009Active
1, Burwood Place, London, England, W2 2UT

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

Director20 July 2009Active
1, Burwood Place, London, England, W2 2UT

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

Director07 July 2009Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

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

Director07 July 2009Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director07 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, 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: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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-21Address

Change registered office address company with date old address new address.

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2023-05-16Officers

Termination director company with name termination date.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Accounts

Accounts with accounts type full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-02-15Officers

Appoint person director company with name date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-08-30Miscellaneous

Legacy.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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