HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423159. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423159. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT UK 36 LIMITED (until 16/10/2023)
DEVELOPMENT UK 36 LIMITED (until 16/10/2023)
HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED (until 05/01/2023)
ASHFORD EUREKA PARK CENTRE LIMITED (until 05/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2016-10-12 | CURRENT |
| MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2017-05-12 UNTIL 2020-12-09 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2016-10-12 UNTIL 2019-10-28 | 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 (Societe Anonyme) | 2016-10-12 - 2016-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |