KENT ASHFORD CENTRE LIMITED

Profile KENT ASHFORD CENTRE LIMITED

Actual on 01.11.2020
Company name
KENT ASHFORD CENTRE LIMITED
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Company number
09082316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Annual returns

Overdue

Next annual return date due by Sunday, 09 July 2017

Last annual return made up to Saturday, 11 June 2016

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 BURWOOD PLACE, ENGLAND, LONDON, W2 2UT
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PSC and Officers KENT ASHFORD CENTRE LIMITED

Officers

(as of 21.09.2020)

LOH, Simon Oliver
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: Burwood Place, England, London, W2 2UT, 1
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MORRIS, Richard
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Burwood Place, England, London, W2 2UT, 1
Nationality: English
Date of birth: May 1975
Role: Director
Occupation: Ceo
Country of residence: England
SPENCER, John Robert
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 05 September 2014
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 268
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, Peter David Edward
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 28 October 2019
Correspondence address: Burwood Place, England, London, W2 2UT, 1
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Iwg Plc
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Jersey, Jersey, 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Regus Plc
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: Jersey, St Helier, 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Regus Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors