REGUS CENTRES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REGUS CENTRES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGUS CENTRES LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774251. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS CENTRES LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774251. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS CENTRES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2006-04-07 | CURRENT |
| MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2017-01-23 | CURRENT |
| BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2006-11-20 UNTIL 2007-04-20 | RESIGNED |
| RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2006-04-07 UNTIL 2017-01-23 | RESIGNED |
| MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2006-11-20 UNTIL 2010-01-29 | RESIGNED |
| MRS XENIA WALTERS | May 1970 | British | Secretary | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Secretary | 2006-04-07 UNTIL 2006-11-20 | RESIGNED |
| BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Secretary | 2006-11-20 UNTIL 2007-04-20 | 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 Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |