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LONDON MONUMENT CENTRE LIMITED

LONDON MONUMENT CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON MONUMENT CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06955648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON MONUMENT CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LONDON MONUMENT CENTRE LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON MONUMENT CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGUS (LONDON MONUMENT) LIMITEDJul 08, 2009Jul 08, 2009

    What are the latest accounts for LONDON MONUMENT CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LONDON MONUMENT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		51 pagesAM03

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Statement of affairs with form AM02SOA/AM02SOC

    		9 pagesAM02

    Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Dec 14, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    legacy

    		8 pagesRP04CS01

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Cessation of Regus Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2017Clarification A second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017
    View All Filings

    Who are the officers of LONDON MONUMENT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOH, Simon Oliver
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		Director
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		United KingdomBritishChief Operating Officer197301770002
    MORRIS, Richard
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		Director
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Advisory Limited
    		EnglandBritishCeo190653350001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		139436470001
    BENBOW, Nicholas Norton
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		Director
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		EnglandBritishCompany Director147573140001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		Northern IrelandBritishAccountant139640170001
    GIBSON, Peter David Edward
    Knocklofty Park
    BT4 3NB Belfast
    44
    County Antrim
    United Kingdom
    		Director
    Knocklofty Park
    BT4 3NB Belfast
    44
    County Antrim
    United Kingdom
    		Northern IrelandBritishAccountant139640170001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor137231800001
    MCINTYRE, Neil
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritishCommercial Director77709000001
    SPENCER, John Robert, Dr
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		EnglandBritishChief Executive186216000001
    OLSWANG DIRECTORS 1 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		139436480001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		139436490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON MONUMENT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX Jersey
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX Jersey
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Estates (Uk) Limited
    Bath Road
    SL1 4DX Slough
    268
    England
    		Apr 06, 2016
    Bath Road
    SL1 4DX Slough
    268
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON MONUMENT CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Additional purchaser nominee security agreement
    Created On Sep 28, 2010
    Delivered On Oct 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details.
    Persons Entitled
    • Regus No.1 Societe a Responsabilite Limitee
    Transactions
    • Oct 05, 2010Registration of a charge (MG01)
    Deed of accession
    Created On Jan 29, 2010
    Delivered On Feb 02, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First floating charge all assets book debts credit balances shares and all other rights and assets whatsoever and wheresoever see image for full details.
    Persons Entitled
    • Regus Group Limited
    Transactions
    • Feb 02, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does LONDON MONUMENT CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Administration started
    Nov 25, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Andrew Lawrence Hosking
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0