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STAINES ROURKE HOUSE CENTRE LIMITED

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

This company is commonly known as Staines Rourke House Centre Limited. The company was founded 8 years ago and was given the registration number 09955150. 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:STAINES ROURKE HOUSE CENTRE LIMITED
Company Number:09955150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Director18 January 2016Active
1, Burwood Place, London, England, W2 2UT

Director18 January 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, 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-14Address

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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2023-04-21Accounts

Accounts with accounts type full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type full.

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2021-12-07Confirmation 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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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-02-19Mortgage

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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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-08-30Miscellaneous

Legacy.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons 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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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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