LONDON BERKELEY SQUARE CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 13/06/2413 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 21/08/2321 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-21 |
| 16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 25/04/2325 April 2023 | Full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 03/07/173 July 2017 | CESSATION OF REGUS PLC AS A PSC |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | COMPANY NAME CHANGED REGUS (LONDON BERKELEY SQUARE) LIMITED CERTIFICATE ISSUED ON 11/03/16 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | SECOND FILING FOR FORM TM01 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENBOW |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS UNITED KINGDOM |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/103 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 31/05/1031 May 2010 | PREVSHO FROM 31/12/2010 TO 30/11/2009 |
| 05/02/105 February 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 11/01/1011 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 2 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR NEIL MCINTYRE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 06/08/096 August 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED PETER DAVID EDWARD GIBSON |
| 06/08/096 August 2009 | DIRECTOR APPOINTED NICK BENBOW |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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