GLASGOW BEACON CENTRE (NO.7) LIMITED
6TH FLOOR,, 2 KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 07756224
- Last Updated: 01 Mar 2024
Company Profile
GLASGOW BEACON CENTRE (NO.7) LIMITED was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in LONDON. GLASGOW BEACON CENTRE (NO.7) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 5 months and 24 days.
| Name | GLASGOW BEACON CENTRE (NO.7) LIMITED |
|---|---|
| Company number | 07756224 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2011 |
| 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 - Monday, December 19, 2016
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
|
| Regus Estates (Uk) Limited Burwood Place, W2 2UT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLASGOW BEACON CENTRE (NO.7) LIMITED | 30 Aug 2011 |