Camberley Frimley Road Centre Limited. Head office in London. Check Director.

Camberley Frimley Road Centre Limited, London

Camberley Frimley Road Centre Limited is a private limited company. Once, it was called Regus (Camberley Frimley Road) Limited (changed on 2016-03-11). Located at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 14 years old enterprise was incorporated on 2009-11-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this business: Richard M. (appointed on 01 September 2014).

About
Name: Camberley Frimley Road Centre Limited
Number: 07087923
Incorporation date: 2009-11-26
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, 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
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 due date for Camberley Frimley Road Centre Limited confirmation statement filing is 2023-11-14. The latest confirmation statement was sent on 2022-10-31. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

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. This 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. This 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. This corporate PSC is located at Burwood Place, W2 2UT London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/10/31 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/09. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 9th, August 2023 \| address	Free Download (1 page)
TM01	2023/05/12 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, April 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates 2022/10/31 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, January 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070879230003, 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 for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (24 pages)
AP01	New director appointment 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	2019/10/28 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/10/31 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (17 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	Address change date: 2016/10/13. 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 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (20 pages)
CERTNM	Company name changed regus (camberley frimley road) LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2015/11/26 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/11/26 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 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 appointment on 2014/09/01. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/05 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/31. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/26 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/12/07 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/26 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/11/26 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/26 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/05/06 filed on: 7th, June 2010 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 31st, May 2010 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2010 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on 2009/12/15 from 90 High Holborn London WC1V 6XX filed on: 15th, December 2009 \| address	Free Download (1 page)
TM01	2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
TM02	2009/12/15 - the day secretary's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (1 page)
TM01	2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (1 page)
TM01	2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2009 \| incorporation	Free Download (51 pages)

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