REGUS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

REGUS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REGUS INVESTMENTS LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346805. The accounts status is DORMANT.

REGUS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

REGUS 6TH FLOOR LEGAL TEAM
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

REGUS 6TH FLOOR LEGAL TEAM
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2010-01-29 CURRENT
MR STEPHEN JAMES WETHERALL Oct 1976 British Director 2019-09-22 CURRENT
RUDOLF JOHN GABRIEL LOBO Feb 1956 British Director 2002-03-22 UNTIL 2017-01-23 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-03 UNTIL 2002-03-25 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2002-03-22 UNTIL 2010-01-29 RESIGNED
RUDOLF JOHN GABRIEL LOBO Feb 1956 British Secretary 2002-03-22 UNTIL 2017-01-23 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2002-01-03 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-04-06 St Hellier   Jersey Ownership of shares 75 to 100 percent

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REGUS H LONDON ENGLAND Active FULL 70100 - Activities of head offices
REGUS CENTRES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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REGUS IAS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
REGUS ESTATES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REGUS GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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