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MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED

MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED

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

    • Overview

    Company NameMILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07158100
    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 MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED located?

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

    What are the latest accounts for MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MILTON KEYNES MIDSUMMER BOULEVARD 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 MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    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

    		18 pagesAA

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 10, 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

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Registration of charge 071581000003, 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

    		17 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 MILTON KEYNES MIDSUMMER BOULEVARD 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 Officer324057170001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    BENBOW, Nicholas Norton
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director147573140001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		Northern IrelandBritishAccountant139640170001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritishChief Operating Officer197301770002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    MCINTYRE, Neil
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritishCommercial Director77709000001
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritishCeo190653350001
    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
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON KEYNES MIDSUMMER BOULEVARD 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
    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.
    Burwood Place
    W2 2UT London
    1
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityComapnies 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.
    • 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.
    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