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SLOUGH THAMES STREET CENTRE LIMITED

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

This company is commonly known as Slough Thames Street Centre Limited. The company was founded 18 years ago and was given the registration number 05826391. 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:SLOUGH THAMES STREET CENTRE LIMITED
Company Number:05826391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
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
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ

Secretary09 June 2006Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF

Secretary17 September 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary23 May 2006Active
136 Cambridge Street, Pimlico, London, SW1V 4QF

Director07 June 2006Active
Le 21, 21 Avenue Princesse Grace, Monaco,

Director02 November 2007Active
Forsyth House, Cromac Square, Belfast, United Kingdom, BT2 8LA

Director15 April 2011Active
Oakwood, Elmstead Road, West Byfleet, KT14 6JB

Director09 June 2006Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director23 May 2006Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ

Director02 November 2007Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ

Director09 June 2006Active
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET

Director07 June 2006Active
268, Bath Road, Slough, SL1 4DX

Director15 March 2014Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director23 May 2006Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF

Director17 September 2007Active
168 East Dulwich Grove, Dulwich Village, London, SE22 8TB

Director17 September 2007Active

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 G 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

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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