• UK
  • HEMEL BUSINESS CENTRE LIMITED - 1 Burwood Place, London, W2 2UT, England, United Kingdom

Company Information

Company registration number
07465585
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Burwood Place
London
W2 2UT
England
1 Burwood Place, London, W2 2UT, England UK

Management

Managing Directors
LOH, Simon Oliver
MORRIS, Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-09
Age Of Company
2010-12-09 13 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ing Plc
-
-
Iwg Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-14
Last Date: 2020-10-31

HEMEL BUSINESS CENTRE LIMITED Company Description

HEMEL BUSINESS CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 07465585. Its current trading status is "live". It was registered 2010-12-09. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Burwood Place .
More information

Get HEMEL BUSINESS CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hemel Business Centre Limited - 1 Burwood Place, London, W2 2UT, England, United Kingdom

2010-12-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-12) - PSC05

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  • confirmation-statement-with-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • cessation-of-a-person-with-significant-control (2019-12-19) - PSC07

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  • legacy (2019-12-14) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-22) - AA

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  • notification-of-a-person-with-significant-control (2019-12-19) - PSC02

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • legacy (2017-07-14) - RP04CS01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • confirmation-statement-with-updates (2017-11-06) - CS01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-full (2016-10-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • change-person-director-company-with-change-date (2014-12-09) - CH01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • appoint-person-secretary-company-with-name (2014-02-25) - AP03

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  • termination-secretary-company-with-name (2014-02-25) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • termination-secretary-company-with-name (2013-11-22) - TM02

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • appoint-person-secretary-company-with-name (2013-11-22) - AP03

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • move-registers-to-registered-office-company (2013-12-20) - AD04

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  • change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • move-registers-to-sail-company (2012-12-18) - AD03

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  • change-sail-address-company (2012-12-17) - AD02

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • incorporation-company (2010-12-09) - NEWINC

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