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Home > England & Wales Companies > REGUS INVESTMENTS LIMITED
Company Information for

REGUS INVESTMENTS LIMITED

REGUS 6TH FLOOR LEGAL TEAM, 2 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
04346805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regus Investments Ltd
REGUS INVESTMENTS LIMITED was founded on 2002-01-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Regus Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGUS INVESTMENTS LIMITED
 
Legal Registered Office
REGUS 6TH FLOOR LEGAL TEAM
2 KINGDOM STREET
LONDON
W2 6BD
Other companies in SL1
 
Previous Names
CONTINENTAL SHELF 218 LIMITED17/04/2002
Filing Information
Company Number 04346805
Company ID Number 04346805
Date formed 2002-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-06 06:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGUS INVESTMENTS LIMITED
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Companies with same name REGUS INVESTMENTS LIMITED
The following companies were found which have the same name as REGUS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGUS INVESTMENTS LLC Delaware Unknown
REGUS INVESTMENTS LLC New Jersey Unknown

Company Officers of REGUS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SEAN JAMES DONOVAN REGAN
Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF JOHN GABRIEL LOBO
Company Secretary 2002-03-22 2017-01-23
RUDOLF JOHN GABRIEL LOBO
Director 2002-03-22 2017-01-23
MARK LESLIE JAMES DIXON
Director 2002-03-22 2010-01-29
MD SECRETARIES LIMITED
Nominated Secretary 2002-01-03 2002-03-25
MD DIRECTORS LIMITED
Nominated Director 2002-01-03 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SEAN JAMES DONOVAN REGAN PATHWAY UK HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-11-16 Liquidation
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Director 2015-01-15 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS LIMITED Director 2015-01-15 CURRENT 1999-07-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS HOLDINGS PLC Director 2014-03-15 CURRENT 2009-11-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN OFFICE PROPERTIES LIMITED Director 2013-03-22 CURRENT 2005-07-19 In Administration/Administrative Receiver
TIMOTHY SEAN JAMES DONOVAN REGAN CLARENDON CONSULTANTS UK LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP SERVICES LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN HQ GLOBAL LIMITED Director 2010-01-29 CURRENT 2001-04-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H Director 2010-01-29 CURRENT 2004-07-12 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Director 2010-01-29 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS IAS LIMITED Director 2009-03-13 CURRENT 2009-03-11 Dissolved 2017-01-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Director 2008-10-14 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANCHESTER EXCHANGE QUAY CENTRE LIMITED Director 2007-11-02 CURRENT 1994-06-24 Dissolved 2013-09-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGIONAL OFFICES (LBC) LIMITED Director 2007-11-02 CURRENT 1970-02-16 Dissolved 2013-12-13
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS BPRO HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES UK LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16DS01Application to strike the company off the register
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-03PSC02Notification of Iwg Plc as a person with significant control on 2016-12-19
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF JOHN GABRIEL LOBO
2017-03-02TM02Termination of appointment of Rudolf John Gabriel Lobo on 2017-01-23
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 268 Bath Road Slough Berkshire SL1 4DX
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0103/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24MISCS 519
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Rudolf John Gabriel Lobo on 2014-01-06
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mr Timothy Sean James Donovan Regan on 2013-01-07
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR RUDOLF JOHN GABRIEL LOBO on 2013-01-07
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3000 Hillswood Drive Chertsey Surrey KT16 0RS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0103/01/12 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0103/01/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2010-02-02AP01DIRECTOR APPOINTED SOL TIMOTHY SEAN JAMES DONOVAN REGAN
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIXON
2010-01-20AR0103/01/10 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009
2009-01-08363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-06-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-2288(2)RAD 22/03/02--------- £ SI 998@1=998 £ IC 2/1000
2002-04-17CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 218 LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGUS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGUS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGUS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of REGUS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGUS INVESTMENTS LIMITED
Trademarks
We have not found any records of REGUS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGUS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as REGUS INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where REGUS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGUS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGUS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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