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LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED

LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED

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

    • Overview

    Company NameLONDON HANOVER SQUARE LONGFORD CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06967545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON HANOVER SQUARE LONGFORD 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 HANOVER SQUARE LONGFORD CENTRE LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON HANOVER SQUARE CENTRE LIMITEDMar 11, 2016Mar 11, 2016
    REGUS (LONDON HANOVER SQUARE) LIMITEDJul 21, 2009Jul 21, 2009

    What are the latest accounts for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 09, 2023

    		1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2021

    		RES15

    Registration of charge 069675450002, created on Dec 31, 2020

    		32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with updates

    		4 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

    		18 pagesAA

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

    		1 pagesPSC07

    Notification of Regus Estates (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Wayne David, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandCanadianCeo323759890001
    PHILLIPS, Gavin Steven, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritishChief Operating Officer324064430001
    BENBOW, Nicholas Norton
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		Director
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		EnglandBritishDirector147573140001
    DIXON, Mark Leslie James
    31 Avenue Princesse Grace
    MC9800 Monaco
    L'Estoril
    Monaco
    		Director
    31 Avenue Princesse Grace
    MC9800 Monaco
    L'Estoril
    Monaco
    		MonacoBritishDirector64649350028
    GIBSON, Peter David Edward
    Knocklofty Park
    BT4 3NB Belfast
    44
    United Kingdom
    		Director
    Knocklofty Park
    BT4 3NB Belfast
    44
    United Kingdom
    		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
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritishChief Operating Officer197301770002
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritishCeo190653350001
    REGAN, Timothy Sean James Donovan
    Bentley Wood
    SP5 1AQ Farley
    Keepers Cottage
    Wiltshire
    United Kingdom
    		Director
    Bentley Wood
    SP5 1AQ Farley
    Keepers Cottage
    Wiltshire
    United Kingdom
    		EnglandBritishDirector67766590009
    SPENCER, John Robert, Dr
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		EnglandBritishChief Executive186216000001
    WALTERS, Xenia
    10 Lockestone Close
    KT13 8EF Weybridge
    The Grange
    Surrey
    United Kingdom
    		Director
    10 Lockestone Close
    KT13 8EF Weybridge
    The Grange
    Surrey
    United Kingdom
    		EnglandBritishDirector121389710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Dec 19, 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 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
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    		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.
    Burwood Place
    W2 2UT London
    1
    England
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06947293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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