Company information:
Borehamwood Maxwell Road Centre Limited (No: 06975962)
Address: 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: NICHOLAS NORTON BENBOW ( DOB: Sep-1958 From: Aug-2009 To: Mar-2014 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Mar-2014 To: Oct-2019 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Jul-2009 To: Aug-2009 )
Resigned Director: NEIL MCINTYRE ( DOB: Mar-1969 From: Oct-2009 To: Mar-2014 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2009 To: Aug-2009 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2009 To: Aug-2009 )
Resigned Director: JOHN ROBERT SPENCER ( From: Mar-2014 To: Sep-2014 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2009 To: Aug-2009 )
Persons of Significant Control:
Regus Estates (Uk) Limited, 268 Bath Road, Slough, SL1 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-31)
Iwg Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19)
Regus Plc, 22 Grenville Street, St Helier, JE4 8PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-12-19)