LONDON 1 BROADGATE CENTRE LIMITED
1 BURWOOD PLACE, LONDON W2 2UT- Active
- Private Limited Company
- Company No. 06826980
- Last Updated: 01 Jun 2023
Company Profile
LONDON 1 BROADGATE CENTRE LIMITED was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in LONDON. LONDON 1 BROADGATE CENTRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 7 months and 11 days.
| Name | LONDON 1 BROADGATE CENTRE LIMITED |
|---|---|
| Company number | 06826980 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iwg Plc Grenville Street, JE4 8PX |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regus Plc Grenville Street, JE4 8PX |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-372 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON 1 BROADGATE CENTRE LIMITED | 23 Feb 2009 |
| NEWINCCO 911 LIMITED | 27 Feb 2009 |
| REGUS (EALING) LIMITED | 21 Jul 2009 |
| REGUS (LONDON 1 BROADGATE) LIMITED | 11 Mar 2016 |