Glasgow Woodside Centre Limited. Head office in London. Check Director.

Glasgow Woodside Centre Limited, London

Glasgow Woodside Centre Limited is a private limited company. Registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD, this 12 years old enterprise was incorporated on 2011-07-26 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the company: Richard M. (appointed on 01 September 2014).

About
Name: Glasgow Woodside Centre Limited
Number: 07718659
Incorporation date: 2011-07-26
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, Jersey, 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	268 Bath Road, Slough, Berkshire, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Limited Compamy
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Glasgow Woodside Centre Limited confirmation statement filing is 2023-11-14. The last confirmation statement was filed on 2022-10-31. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Iwg Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenville Street, JE4 8PX Jersey. Regus Plc has 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 has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Bath Road, SL1 4DX Slough, Berkshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 10th Aug 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 10th, August 2023 \| address	Free Download (1 page)
TM01	Fri, 12th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, April 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, January 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077186590003, created on Thu, 31st Dec 2020 filed on: 29th, January 2021 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 077186590004, created on Thu, 31st Dec 2020 filed on: 28th, January 2021 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
AP01	On Thu, 6th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 28th Oct 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Wed, 31st Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 31st Oct 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 31st Oct 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 13th Oct 2016. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough Berkshire SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 29th, September 2014 \| document replacement	Free Download (4 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Fri, 5th Sep 2014 - the day director's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
AP01	On Fri, 28th Mar 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Fri, 28th Mar 2014 - the day director's appointment was terminated filed on: 28th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 2 GBP capital
AD01	Company moved to new address on Fri, 7th Dec 2012. Old Address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, December 2012 \| mortgage	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
TM01	Fri, 20th Apr 2012 - the day director's appointment was terminated filed on: 20th, April 2012 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 14th Oct 2011: 1.00 GBP filed on: 20th, October 2011 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2011 \| mortgage	Free Download (5 pages)
AD01	Company moved to new address on Tue, 9th Aug 2011. Old Address: 90 High Holborn London WC1V 6XX filed on: 9th, August 2011 \| address	Free Download (1 page)
AP01	On Tue, 9th Aug 2011 new director was appointed. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2011 new director was appointed. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2011 new director was appointed. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
TM01	Tue, 9th Aug 2011 - the day director's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
TM01	Tue, 9th Aug 2011 - the day director's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
TM02	Tue, 9th Aug 2011 - the day secretary's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
TM01	Tue, 9th Aug 2011 - the day director's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2011 \| incorporation	Free Download (53 pages)

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