NORTHAMPTON VICTORY PARK CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHAMPTON VICTORY PARK CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHAMPTON VICTORY PARK CENTRE LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06346369. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHAMPTON VICTORY PARK CENTRE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REGUS PLP (UK) LIMITED (until 11/03/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2007-08-17 UNTIL 2007-11-02 RESIGNED
MRS XENIA WALTERS May 1970 British Director 2007-08-17 UNTIL 2011-04-15 RESIGNED
DR JOHN ROBERT SPENCER Jun 1958 British Director 2014-03-15 UNTIL 2014-09-05 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2007-11-02 UNTIL 2014-03-15 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2011-04-15 UNTIL 2019-10-28 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2007-11-02 UNTIL 2012-04-16 RESIGNED
MRS XENIA WALTERS May 1970 British Secretary 2007-08-17 UNTIL 2011-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Group Limited 2016-04-06 - 2016-10-31 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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