MEMBURY SERVICE STATION CENTRE LIMITED
1 BURWOOD PLACE, LONDON W2 2UT- Active
- Private Limited Company
- Company No. 07253272
- Last Updated: 01 Jun 2023
Company Profile
MEMBURY SERVICE STATION CENTRE LIMITED was incorporated on Thursday, May 13, 2010 as a Private Limited Company with registered address in LONDON. MEMBURY SERVICE STATION 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 14 years 4 months and 24 days.
| Name | MEMBURY SERVICE STATION CENTRE LIMITED |
|---|---|
| Company number | 07253272 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2010 |
| 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: 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 Group Limited Kingdom Street, W2 6BD |
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
|
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 | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEMBURY SERVICE STATION CENTRE LIMITED | 13 May 2010 |
| BRENTWOOD BUSINESS CENTRE LIMITED | 22 Dec 2011 |
| EDINBURGH BUSINESS PARK CENTRE LIMITED | 31 Aug 2012 |