Guildford Austen House Centre Limited, London
Guildford Austen House Centre Limited is a private limited company. Previously, it was called Express 074 Limited (changed on 2017-03-22). Registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the aforementioned 8 years old firm was incorporated on 2016-10-12 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).2 directors can be found in this company: Wayne B. (appointed on 31 May 2024), Gavin P. (appointed on 31 May 2024).
| About | |
|---|---|
| Name: Guildford Austen House Centre Limited | |
| Number: 10422931 | |
| Incorporation date: 2016-10-12 | |
| 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 (Societe Anonyme)
12 October 2016 - 19 December 2016
| Address | 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands |
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | N101523 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Guildford Austen House Centre Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was filed on 2022-10-31. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenville Street, JE4 8PX St Helier. Regus Plc (Societe Anonyme) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grenville Street, St Helier, JE4 8PX Jersey.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 31st May 2024 filed on: 12th, June 2024 | officers |
Free Download
(1 page)
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