Company NameSurrey One Croydon Centre Limited
DirectorRichard Morris
Company StatusActive
Company Number08809549
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)
Previous NameStaines London Road Centre Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Morris
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2015(1 year, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, 2 Kingdom Street
London
W2 6BD
Director NameMr Stephen Paul Purdy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
Director NameMr Peter David Edward Gibson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
Director NameMr Simon Oliver Loh
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2020(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 12 May 2023)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT

Location

Registered Address6th Floor
2 Kingdom Street
London
W2 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 4 weeks from now)

Charges

19 April 2021Delivered on: 29 April 2021
Persons entitled: Genesis Finance S.À.R.L.

Classification: A registered charge
Outstanding
19 March 2015Delivered on: 30 March 2015
Persons entitled: Pathway Finance Sarl

Classification: A registered charge
Outstanding

Filing History

7 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 February 2020Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 October 2019Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
26 July 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
26 September 2018Full accounts made up to 31 December 2017 (15 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 August 2017Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
31 August 2017Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
3 July 2017Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017Notification of Iwg Plc as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017Cessation of Regus Pl as a person with significant control on 3 July 2017 (1 page)
3 July 2017Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
2 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 31/08/2017.
(7 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 31/08/2017.
(7 pages)
13 October 2016Registered 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 2016Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
8 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
15 October 2015Company name changed staines london road centre LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
(3 pages)
15 October 2015Company name changed staines london road centre LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
(3 pages)
14 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015Registration of charge 088095490001, created on 19 March 2015 (5 pages)
30 March 2015Registration of charge 088095490001, created on 19 March 2015 (5 pages)
6 February 2015Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015 (1 page)
6 February 2015Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015 (1 page)
5 February 2015Appointment of Mr Richard Morris as a director on 30 January 2015 (2 pages)
5 February 2015Appointment of Mr Richard Morris as a director on 30 January 2015 (2 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
7 April 2014Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
(43 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
(43 pages)