Stokenchurch Beacon House Centre Limited. net worth, address, company information. Free

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Stokenchurch Beacon House Centre Limited (reg no 08808473) is a private limited company incorporated on 2013-12-10 originating in England. The business can be found at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2016-03-22, the previous name the enterprise utilized was Stockenchurch Beacon House Centre Limited. Stokenchurch Beacon House Centre Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Stokenchurch Beacon House Centre Limited
Number	08808473
Date of Incorporation:	2013-12-10
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Richard M. (in the company from 30 January 2015). The Companies House lists 3 persons of significant control, namely: Iwg Plc can be reached at Grenville Street, JE4 8PX Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Plc can be reached at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Estates (Uk) Limited can be reached at Burwood Place, W2 2UT 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, Jersey, 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
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 Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, W2 2UT
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:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 Burwood Place London W2 2UT England on Mon, 14th Aug 2023 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th May 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, April 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088084730002, created on Thu, 31st Dec 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
(AP01) On Thu, 6th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 28th Oct 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wed, 31st Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Tue, 31st Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 31st Oct 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 268 Bath Road Slough Berkshire SL1 4DX on Thu, 13th Oct 2016 to 1 Burwood Place London W2 2UT filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed stockenchurch beacon house centre LIMITEDcertificate issued on 22/03/16 filed on: 22nd, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed london chandos place centre LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, April 2015 \| accounts
(MR01) Registration of charge 088084730001, created on Thu, 19th Mar 2015 filed on: 26th, March 2015 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 30th Jan 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 23rd Dec 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, December 2013 \| incorporation	Free Download (43 pages)

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