EXPRESS HWD LIMITED

1 BURWOOD PLACE, LONDON  W2 2UT
  • Active
  • Private Limited Company
  • Company No. 09082123
  • Last Updated: 01 Jun 2023

Company Profile

EXPRESS HWD LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. EXPRESS HWD 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 10 years 3 months and 25 days.

Name EXPRESS HWD LIMITED
Company number 09082123
Company type Private Limited Company
Incorporation date 11 Jun 2014
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 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EXPRESS HWD LIMITED 11 Jun 2014
EXPRESS 032 LIMITED 03 Oct 2014