Hemel Mark Road Centre Limited. net worth, address, company information. Free

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Hemel Mark Road Centre Limited (number 08882514) is a private limited company founded on 2014-02-07 in England. The business was registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Hemel Mark Road Centre Limited is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Hemel Mark Road Centre Limited
Number	08882514
Date of Incorporation:	February 7, 2014
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Richard M. (in the company from 01 September 2014). The Companies House indexes 3 persons of significant control, namely: Iwg Plc is located at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Plc is located at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Group Limited is located at Kingdom Street, W2 6BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Group Limited

6 April 2016 - 31 October 2016

Address	2 Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023-10-31 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-12 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, April 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022-10-31 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, December 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021-10-31 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088825140002, created on 2020-12-31 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2020-10-31 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2020-02-06 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-31 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-10-28 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2018-10-31 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2017-10-31 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
(PSC07) Cessation of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-31 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13 filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2016-02-07 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-02-07 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 088825140001, created on 2014-10-17 filed on: 6th, November 2014 \| mortgage	Free Download (31 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 2nd, October 2014 \| document replacement	Free Download (4 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-29 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 10th, February 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2014 \| incorporation	Free Download (35 pages)

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