ABERDEEN 1 MARISCHAL SQUARE CENTRE LIMITED
- Company statusactive
- Company No11229647
- Age7 years 5 months Incorporated 28 February 2018
- Officers2
Address
6th Floor, 2 Kingdom Street, London, W2 6BD, England
ABERDEEN 1 MARISCHAL SQUARE CENTRE LIMITED is an active company incorporated on 28 February 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2018
Certificate Change Of Name Company
7 Years Ago on 29 Jun 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 28 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Wayne David | director | Oct 1973 | 31 May 2024 |
| PHILLIPS, Gavin Steven, Mr. | director | Feb 1985 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iwg Plc | 28 Feb 2018 |
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BERGER, Wayne David, PHILLIPS, Gavin Steven, Mr. are mutual persons.
BERGER, Wayne David, PHILLIPS, Gavin Steven, Mr. are mutual persons.
BERGER, Wayne David, PHILLIPS, Gavin Steven, Mr. are mutual persons.
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