Heathrow Stockley Park Centre Limited

Company Name	Heathrow Stockley Park Centre Limited
Directors	Peter David Edward Gibson and Richard Morris
Company Status	Liquidation
Company Number	06955746
Category	Private Limited Company
Incorporation Date	8 July 2009(14 years, 9 months ago)
Previous Name	Regus (Heathrow Stockley Park) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2014(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	6 Snow Hill City Of London London EC1A 2AY

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Nicholas Norton Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BU

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 20 October 2009)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	44 Knocklofty Park Belfast County Antrim BT4 3NB Northern Ireland

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	6 Snow Hill City Of London London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Regus Estates (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,133,000
Gross Profit	£442,000
Net Worth	-£5,096,000
Current Liabilities	£6,107,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2017 (6 years, 5 months ago)
Next Return Due	14 November 2018 (overdue)

Charges

28 September 2010	Delivered on: 5 October 2010 Persons entitled: Regus No.1 Societe a Responsabilite Limitee Classification: Additional purchaser nominee security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details. Outstanding
12 April 2010	Delivered on: 22 April 2010 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account with allied irish bank (account number 04126648). see image for full details. Outstanding
12 April 2010	Delivered on: 14 April 2010 Persons entitled: Regus Group Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all assets book debts credit balances shares debentures or other securities and investments see image for full details. Outstanding

Filing History

4 April 2023	Liquidators' statement of receipts and payments to 28 January 2023 (19 pages)
31 March 2022	Liquidators' statement of receipts and payments to 28 January 2022 (18 pages)
1 April 2021	Liquidators' statement of receipts and payments to 28 January 2021 (18 pages)
14 April 2020	Liquidators' statement of receipts and payments to 28 January 2020 (13 pages)
13 November 2019	Appointment of a voluntary liquidator (3 pages)
6 November 2019	Resignation of a liquidator (3 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
16 April 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 February 2019	Registered office address changed from 1 Burwood Place London W2 2UT England to 6 Snow Hill City of London London EC1A 2AY on 20 February 2019 (2 pages)
19 February 2019	Statement of affairs (7 pages)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29 (1 page)
22 December 2018	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (7 pages)
19 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (7 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017 (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017 (7 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john robert spencer (4 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john robert spencer (4 pages)
3 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
31 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
31 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Termination of appointment of Nicholas Benbow as a director (1 page)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Termination of appointment of Nicholas Benbow as a director (1 page)
19 December 2013	Full accounts made up to 31 December 2012 (14 pages)
19 December 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Company name changed regus (heathrow stockley park) LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
18 September 2013	Company name changed regus (heathrow stockley park) LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 2 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 2 (4 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2009	Appointment of Mr Neil Mcintyre as a director (2 pages)
8 December 2009	Appointment of Mr Neil Mcintyre as a director (2 pages)
7 December 2009	Termination of appointment of Peter Gibson as a director (1 page)
7 December 2009	Termination of appointment of Peter Gibson as a director (1 page)
2 August 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009	Director appointed peter david edward gibson (1 page)
2 August 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
2 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009	Appointment terminated director christopher mackie (1 page)
2 August 2009	Director appointed nick benbow (3 pages)
2 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
2 August 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009	Director appointed peter david edward gibson (1 page)
2 August 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009	Director appointed nick benbow (3 pages)
2 August 2009	Appointment terminated director christopher mackie (1 page)
8 July 2009	Incorporation (29 pages)
8 July 2009	Incorporation (29 pages)

Heathrow Stockley Park Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London