Reading Imperial Way Centre Limited. Head office in London. Check Director.

Reading Imperial Way Centre Limited, London

Reading Imperial Way Centre Limited is a private limited company. Located at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 10 years old firm was incorporated on 2013-12-10 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in the firm: Richard M. (appointed on 30 January 2015).

About
Name: Reading Imperial Way Centre Limited
Number: 08809453
Incorporation date: 2013-12-10
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	99999 - Dormant Company

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
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06947293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reading Imperial Way Centre Limited confirmation statement filing is 2023-11-14. The last confirmation statement was sent on 2022-10-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 31, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 31, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on August 14, 2023. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 14th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 12, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 31, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 088094530002, created on December 31, 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates October 31, 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AP01	On February 6, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 31, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 28, 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 31, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 31, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 31, 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 1 Burwood Place London W2 2UT. Change occurred on October 13, 2016. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX. filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on January 30, 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AP01	On January 30, 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	On February 5, 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 088094530001, created on October 17, 2014 filed on: 6th, November 2014 \| mortgage	Free Download (31 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2013 \| incorporation	Free Download (43 pages)

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