London
W2 6BD
Director Name | Mr Peter David Edward Gibson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Simon Oliver Loh |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2020(1 year, 11 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 |
Registered Address | 6th Floor, 2 Kingdom Street London W2 6BD |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 December 2020 | Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.a R.L. Classification: A registered charge Outstanding |
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14 February 2020 | Delivered on: 21 February 2020 Persons entitled: Pathway Finance S.À.R.L. Classification: A registered charge Outstanding |
12 April 2019 | Delivered on: 30 April 2019 Persons entitled: Pathway Finance Sarl Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding |
29 January 2021 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
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29 January 2021 | Notification of Iwg Plc as a person with significant control on 16 December 2019 (2 pages) |
29 January 2021 | Cessation of Regus Holdco Limited as a person with significant control on 16 December 2019 (1 page) |
18 January 2021 | Registration of charge 112287680003, created on 31 December 2020 (32 pages) |
7 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
21 February 2020 | Registration of charge 112287680002, created on 14 February 2020 (4 pages) |
15 February 2020 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages) |
13 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
13 November 2019 | Cessation of Iwg Plc as a person with significant control on 27 February 2019 (1 page) |
13 November 2019 | Notification of Regus Holdco Limited as a person with significant control on 27 February 2019 (2 pages) |
30 October 2019 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page) |
22 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 April 2019 | Registration of charge 112287680001, created on 12 April 2019 (5 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
10 May 2018 | Resolutions
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28 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
27 February 2018 | Incorporation Statement of capital on 2018-02-27
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