Leatherhead Kingston Road Centre Limited. Head office in London. Check Director.

Leatherhead Kingston Road Centre Limited, London

Leatherhead Kingston Road Centre Limited is a private limited company. Formerly, it was named Regus (Leatherhead Kingston Road) Limited (it was changed on 2016-03-10). Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the aforementioned 14 years old business was incorporated on 2009-07-08 and is officially categorised 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 code: 68320).
1 director can be found in the enterprise: Richard M. (appointed on 01 September 2014).

About
Name: Leatherhead Kingston Road Centre Limited
Number: 06955715
Incorporation date: 2009-07-08
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, SL1 4DX, 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 significiant influence or control

The date for Leatherhead Kingston Road Centre Limited confirmation statement filing is 2023-11-14. The latest one was submitted on 2022-10-31. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenville Street, JE4 8PX Jersey. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenville Street, JE4 8PX St Helier. Regus Estates (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Bath Road, SL1 4DX Slough.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (24 pages)
AD01	Address change date: 8th August 2023. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 8th, August 2023 \| address	Free Download (1 page)
TM01	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 31st December 2021 filed on: 25th, April 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, June 2022 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, May 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
MR01	Registration of charge 069557150003, created on 31st December 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 6th February 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
TM01	28th October 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 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (18 pages)
AD01	Address change date: 13th October 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 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (21 pages)
CERTNM	Company name changed regus (leatherhead kingston road) LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 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	New director was appointed on 1st September 2014 filed on: 12th, September 2014 \| officers	Free Download (2 pages)
TM01	5th September 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7th December 2012 filed on: 7th, December 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 3rd, August 2011 \| 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)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 12th April 2010: 2.00 GBP filed on: 20th, April 2010 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, April 2010 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 7th December 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
TM01	7th December 2009 - the day director's appointment was terminated filed on: 7th, December 2009 \| officers	Free Download (1 page)
288b	On 2nd August 2009 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288b	On 2nd August 2009 Appointment terminated secretary filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288a	On 2nd August 2009 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288a	On 2nd August 2009 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
288b	On 2nd August 2009 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288b	On 2nd August 2009 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, July 2009 \| incorporation	Free Download (29 pages)

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