Milton Keynes Atterbury Lakes Centre Limited. Head office in London. Check Director.

Milton Keynes Atterbury Lakes Centre Limited, London

Milton Keynes Atterbury Lakes Centre Limited is a private limited company. Registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD, this 14 years old enterprise was incorporated on 2010-02-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the company: Richard M. (appointed on 01 September 2014).

About
Name: Milton Keynes Atterbury Lakes Centre Limited
Number: 07158055
Incorporation date: 2010-02-15
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 68320 - Management of real estate on a fee or contract basis

Company staff

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 Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, W2 2UT, 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

The deadline for Milton Keynes Atterbury Lakes Centre Limited confirmation statement filing is 2023-11-14. The most recent one was filed on 2022-10-31. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX St Helier. Regus Estates (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burwood Place, W2 2UT London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, November 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, November 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on 2023-08-10. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 10th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 15th, 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 (23 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, January 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071580550004, 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: 5th, 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: 11th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 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 (21 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 (18 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 (18 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)
PSC02	Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 1 Burwood Place London W2 2UT. Change occurred on 2016-10-13. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX. 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 (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 29th, September 2014 \| document replacement	Free Download (4 pages)
AP01	New director was appointed on 2014-09-01 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07 filed on: 7th, December 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
SH01	Statement of Capital on 2010-06-10: 2.00 GBP filed on: 17th, June 2010 \| capital	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, June 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2010 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 26th, February 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-02-26 filed on: 26th, February 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2010 \| incorporation	Free Download (52 pages)

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