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LONDON CHISWICK PARK CENTRE LIMITED

Company number 07123562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
14 Oct 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
07 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
07 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
07 Dec 2023 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
10 Nov 2023 PSC02 Notification of Iwg Plc as a person with significant control on 16 December 2019
10 Nov 2023 PSC07 Cessation of Regus Holdco Limited as a person with significant control on 16 December 2019
09 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
09 Mar 2023 AA Full accounts made up to 31 December 2021
23 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 MR01 Registration of charge 071235620003, created on 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Nov 2019 PSC02 Notification of Regus Holdco Limited as a person with significant control on 27 February 2019
13 Nov 2019 PSC07 Cessation of Iwg Plc as a person with significant control on 27 February 2019
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates