Sunderland Doxford Centre Limited, London

Sunderland Doxford Centre Limited is a private limited company. Previously, it was called Regus (Sunderland Doxford) Limited (it was changed on 2016-03-11). Registered at 6Th Floor, 2 Kingdom Street, London W2 6BD, the above-mentioned 15 years old company was incorporated on 2009-07-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the company: Gavin P. (appointed on 31 May 2024), Wayne B. (appointed on 31 May 2024).
About
Name: Sunderland Doxford Centre Limited
Number: 06975872
Incorporation date: 2009-07-29
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 268 Bath Road, Slough, SL1 4DX, England
Legal authority Companies Act
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 deadline for Sunderland Doxford Centre Limited confirmation statement filing is 2023-11-14. The most recent one was filed on 2022-10-31. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Iwg Plc owns 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 owns 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 owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Bath Road, SL1 4DX Slough.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on May 31, 2024
filed on: 14th, June 2024 | officers
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