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WOKING ONE CENTRE LIMITED

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

This company is commonly known as Woking One Centre Limited. The company was founded 6 years ago and was given the registration number 11069170. 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:WOKING ONE CENTRE LIMITED
Company Number:11069170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
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, United Kingdom, W2 2UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 2 Kingdom Street, London, United Kingdom, W2 6BD

Director17 November 2017Active
1, Burwood Place, London, United Kingdom, W2 2UT

Director17 November 2017Active
1, Burwood Place, London, United Kingdom, W2 2UT

Director06 February 2020Active

People with Significant Control

Iwg Plc
Notified on:16 December 2019
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 Holdco Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:1, Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iwg Plc
Notified on:17 November 2017
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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2023-11-13Confirmation statement

Confirmation statement with no updates.

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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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2023-04-26Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Accounts

Accounts with accounts type full.

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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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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-10-30Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Resolution

Resolution.

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2017-11-17Accounts

Change account reference date company current extended.

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2017-11-17Incorporation

Incorporation company.

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