Redhill Town Centre Limited. Head office in London. Check Director.

Redhill Town Centre Limited, London

Redhill Town Centre Limited is a private limited company. Once, it was named Regus (Redhill) Limited (changed on 2016-03-11). Registered at 6Th Floor, 2 Kingdom Street, London W2 6BD, the aforementioned 12 years old firm was incorporated on 2011-07-14 and is 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" (Standard Industrial Classification: 68320).
1 director can be found in the company: Richard M. (appointed on 01 September 2014).

About
Name: Redhill Town Centre Limited
Number: 07705538
Incorporation date: 2011-07-14
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, 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 Redhill Town Centre Limited confirmation statement filing is 2023-11-14. The previous confirmation statement was filed on 2022-10-31. The due date for a subsequent accounts filing is 31 December 2023. Most recent 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 found 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 can be found 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 found at Bath Road, SL1 4DX Slough.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/10/31 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/16. New Address: 6th Floor 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 16th, August 2023 \| address	Free Download (1 page)
TM01	2023/05/12 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, April 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, January 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077055380003, 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: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2020/02/06. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/10/28 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2018/10/31 filed on: 9th, 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 (18 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: 16th, 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: 3rd, October 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2016/07/14 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed regus (redhill) 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
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 29th, July 2015 \| 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: 26th, September 2014 \| document replacement	Free Download (4 pages)
AP01	New director appointment on 2014/09/01. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/05 - the day director's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/14 capital
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/01 capital
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)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, December 2012 \| mortgage	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/06/08 filed on: 23rd, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
TM01	2012/06/05 - the day director's appointment was terminated filed on: 5th, June 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed redhill clarendon road centre LIMITEDcertificate issued on 15/12/11 filed on: 15th, December 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/12/15 change of name
NM01	Resolution of change of name change of name
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, November 2011 \| mortgage	Free Download (5 pages)
TM01	2011/07/29 - the day director's appointment was terminated filed on: 29th, July 2011 \| officers	Free Download (1 page)
TM02	2011/07/29 - the day secretary's appointment was terminated filed on: 29th, July 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/29 from 90 High Holborn London WC1V 6XX filed on: 29th, July 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/07/29. filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/29. filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/29. filed on: 29th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/07/29 - the day director's appointment was terminated filed on: 29th, July 2011 \| officers	Free Download (1 page)
TM01	2011/07/29 - the day director's appointment was terminated filed on: 29th, July 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2011 \| incorporation	Free Download (53 pages)

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