London Canary Wharf Centre Limited

Company Name	London Canary Wharf Centre Limited
Company Status	Dissolved
Company Number	07260378
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

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 Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Mark Leslie James Dixon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	3000 Hillswood Drive Chertsey Surrey KT16 0RS

Director Name	Mr Timothy Sean James Donovan Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	44 Knocklofty Park Belfast BT4 3NB Northern Ireland

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(3 years, 10 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	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	regus.com

Location

Registered Address	6th Floor, 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Regus Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,324,000
Gross Profit	£196,000
Net Worth	-£644,000
Current Liabilities	£1,144,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.a R.L. Classification: A registered charge Outstanding
21 December 2010	Delivered on: 29 December 2010 Persons entitled: Regus No.1 Societe a Responsabilite Limitee 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: By way of first floating charge all assets book debts credit balances or other securities and investments and all other rights and assets see image for full details. Outstanding

31 December 2020

Delivered on: 18 January 2021
Persons entitled: Genesis Finance S.a R.L.

Classification: A registered charge
Outstanding

21 December 2010

Delivered on: 29 December 2010
Persons entitled: Regus No.1 Societe a Responsabilite Limitee

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: By way of first floating charge all assets book debts credit balances or other securities and investments and all other rights and assets see image for full details.
Outstanding

Filing History

7 November 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)
7 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
6 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
6 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control (psc) change) was registered on 07/09/17. (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)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 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 (4 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 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 29TH September 2014 (2 pages)
3 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 29TH September 2014 (2 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
28 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
20 April 2012	Termination of appointment of Mark Dixon as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 27 May 2010 (1 page)
27 May 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
27 May 2010	Appointment of Mr Timothy Sean James Donovan Regan as a director (2 pages)
27 May 2010	Termination of appointment of Christopher Mackie as a director (1 page)
27 May 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
27 May 2010	Appointment of Mark Leslie James Dixon as a director (2 pages)
27 May 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
27 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
20 May 2010	Incorporation (51 pages)