Crowborough Pinegrove Centre Limited

General information

Name:

Crowborough Pinegrove Centre Ltd

Office Address:

6th Floor, 2 Kingdom Street W2 6BD London

Number: 11228768

Incorporation date: 2018-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crowborough Pinegrove Centre Limited with Companies House Reg No. 11228768 has been operating on the market for six years. The Private Limited Company is officially located at 6th Floor,, 2 Kingdom Street, London and its post code is W2 6BD. Since 2018-05-10 Crowborough Pinegrove Centre Limited is no longer under the name Express 160. This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent accounts provide detailed information about the period up to 2021-12-31 and the most current confirmation statement was filed on 2022-10-31.

Richard M. is this specific firm's solitary managing director, who was assigned to lead the company on 2018-02-27. Since February 2020 Simon L., had been fulfilling assigned duties for this specific firm till the resignation in 2023. Furthermore a different director, namely Peter G. resigned 5 years ago.

  • Previous company's names
  • Crowborough Pinegrove Centre Limited 2018-05-10
  • Express 160 Limited 2018-02-27

Company staff

Richard M.

Role: Director

Appointed: 27 February 2018

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Iwg Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Grenville Street, JE4 8PX and was registered as a PSC under the reg no 121154.

Iwg Plc
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 121154
Notified on 16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regus Holdco Limited
Address: 1 Burwood Place, London, W2 2UT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 February 2019
Ceased on 16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iwg Plc
Address: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority Jersey
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 122154
Notified on 27 February 2018
Ceased on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
6
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