NEWCASTLE QUAYSIDE CENTRE LIMITED
6TH FLOOR,, 2 KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 06996211
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE QUAYSIDE CENTRE LIMITED was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in LONDON. NEWCASTLE QUAYSIDE 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 6 months and 3 days.
| Name | NEWCASTLE QUAYSIDE CENTRE LIMITED |
|---|---|
| Company number | 06996211 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD |
|---|---|
| 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: Monday, October 31, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regus Estates (Uk) Limited Bath Road, SL1 4DX |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE QUAYSIDE CENTRE LIMITED | 20 Aug 2009 |
| REGUS (NEWCASTLE QUAYSIDE) LIMITED | 11 Mar 2016 |