LONDON ANDREW STREET CENTRE LIMITED

6TH FLOOR,, 2 KINGDOM STREET, LONDON  W2 6BD
  • Active
  • Private Limited Company
  • Company No. 10422138
  • Last Updated: 01 Mar 2024

Company Profile

LONDON ANDREW STREET CENTRE LIMITED was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in LONDON. LONDON ANDREW STREET 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 8 years 4 months and 12 days.

Name LONDON ANDREW STREET CENTRE LIMITED
Company number 10422138
Company type Private Limited Company
Incorporation date 11 Oct 2016
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
The New Clubhouse London Limited Burwood Place, W2 2UT Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Iwg Plc Grenville Street, JE4 8PX Dates: Monday, December 19, 2016 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Regus Plc (Societe Anonyme) Grenville Street, St Helier, JE4 8PX Dates: Tuesday, October 11, 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 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 08 November 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
LONDON ANDREW STREET CENTRE LIMITED 11 Oct 2016
EXPRESS 068 LIMITED 01 Dec 2016
STOCKPORT EXCHANGE CENTRE LIMITED 30 Jul 2019