LONDON MINSTER BUILDING CENTRE LIMITED

Profile LONDON MINSTER BUILDING CENTRE LIMITED

Actual on 01.09.2021
Company name
LONDON MINSTER BUILDING CENTRE LIMITED
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Company number
11067268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 November 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
1 BURWOOD PLACE, UNITED KINGDOM, LONDON, W2 2UT
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PSC and Officers LONDON MINSTER BUILDING CENTRE LIMITED

Officers

(as of 23.09.2020)

LOH, Simon Oliver
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: 1 Burwood Place, London, United Kingdom, W2 2UT
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MORRIS, Richard
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 1 Burwood Place, London, United Kingdom, W2 2UT
Nationality: English
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
GIBSON, Peter David Edward
Status: Not active
Appointed on: Thursday, 16 November 2017
Resigned on: Monday, 28 October 2019
Correspondence address: 1 Burwood Place, London, United Kingdom, W2 2UT
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Iwg Plc
Status: Active
Notified on: Thursday, 16 November 2017
Correspondence address: 22 St Helier, Jersey
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