Woburn House Conference Centre Limited in 20 Tavistock Square LONDON

Woburn House Conference Centre Limited LONDON

Woburn House Conference Centre started in year 1995 as Private Limited Company with registration number 03031467. The Woburn House Conference Centre company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Woburn House. Postal code: WC1H 9HQ. Since Wed, 10th Dec 2003 Woburn House Conference Centre Limited is no longer carrying the name Cvcp Property Management.

The firm has 2 directors, namely Vivienne S., Jessica P.. Of them, Jessica P. has been with the company the longest, being appointed on 27 November 2015 and Vivienne S. has been with the company for the least time - from 1 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woburn House Conference Centre Limited Address / Contact

Office Address	Woburn House
Office Address2	20 Tavistock Square
Town	London
Post code	WC1H 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031467
Date of Incorporation	Thu, 9th Mar 1995
Industry	Letting and operating of conference and exhibition centres
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Vivienne S.

Position: Director

Appointed: 01 September 2022

Jessica P.

Position: Director

Appointed: 27 November 2015

Christopher H.

Position: Director

Appointed: 01 June 2022

Resigned: 31 August 2022

Alistair J.

Position: Director

Appointed: 07 August 2017

Resigned: 31 May 2022

Jeremy H.

Position: Director

Appointed: 01 October 2012

Resigned: 26 November 2015

Nicola D.

Position: Director

Appointed: 01 September 2009

Resigned: 06 August 2017

Christopher L.

Position: Secretary

Appointed: 03 May 2005

Resigned: 31 December 2012

Christopher L.

Position: Director

Appointed: 03 May 2005

Resigned: 31 December 2012

Amanda T.

Position: Director

Appointed: 16 April 2005

Resigned: 03 May 2005

Amanda T.

Position: Secretary

Appointed: 16 April 2005

Resigned: 03 May 2005

Peter T.

Position: Secretary

Appointed: 19 June 2001

Resigned: 16 April 2005

Peter P.

Position: Director

Appointed: 18 September 1996

Resigned: 30 May 2001

Peter P.

Position: Secretary

Appointed: 18 September 1996

Resigned: 30 May 2001

Roger B.

Position: Director

Appointed: 08 November 1995

Resigned: 31 July 2002

Baroness O.

Position: Director

Appointed: 08 November 1995

Resigned: 31 August 2009

Drummond L.

Position: Director

Appointed: 08 November 1995

Resigned: 09 September 1996

Drummond L.

Position: Secretary

Appointed: 08 November 1995

Resigned: 09 September 1996

David E.

Position: Director

Appointed: 22 March 1995

Resigned: 08 November 1995

Richard P.

Position: Secretary

Appointed: 22 March 1995

Resigned: 08 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 22 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 1995

Resigned: 22 March 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Universities Uk from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Universities Uk

Woburn House Tavistock Square, London, WC1H 9HQ, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02517018
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cvcp Property Management	December 10, 2003
Graspearly	December 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 5th, April 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 8th, December 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 31st, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 7th, January 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 28th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 27th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 4th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 12th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 28th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 9th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 28th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 16th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 6th, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 7th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 15th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 15th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 19th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 19th, March 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Wed, 13th Mar 2002	annual return
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Wed, 13th Mar 2002	annual return
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 4th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 4th, March 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 16th Mar 2001 with complete member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Mar 2001 with complete member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 20th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 20th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 7th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 7th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 20th Apr 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Apr 1999	annual return
363s	Annual return drawn up to Tue, 20th Apr 1999 with complete member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Apr 1999	annual return
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 13th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 13th, February 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 12th May 1997 with complete member list filed on: 12th, May 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/05/97	annual return
363s	Annual return drawn up to Mon, 12th May 1997 with complete member list filed on: 12th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 19th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 19th, January 1997	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/96 to 31/07/96 filed on: 8th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 31/07/96 filed on: 8th, January 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Mar 1996 with complete member list filed on: 28th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Mar 1996 with complete member list filed on: 28th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 28/03/96) up to Thu, 28th Mar 1996	annual return

Woburn House Conference Centre Limited LONDON

Woburn House Conference Centre Limited Address / Contact

Company Information / Profile

Company staff

Vivienne S.

Jessica P.

Christopher H.

Alistair J.

Jeremy H.

Nicola D.

Christopher L.

Christopher L.

Amanda T.

Amanda T.

Peter T.

Peter P.

Peter P.

Roger B.

Baroness O.

Drummond L.

Drummond L.

David E.

Richard P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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