Active
Company Information for REGUS CENTRES LIMITED
2 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
05774251
Private Limited Company
Active |
Company Name | |
---|---|
REGUS CENTRES LIMITED | |
Legal Registered Office | |
2 KINGDOM STREET LONDON W2 6BD Other companies in SL1 | |
Company Number | 05774251 | |
---|---|---|
Company ID Number | 05774251 | |
Date formed | 2006-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 18:39:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REGUS CENTRES UK LIMITED | 2 KINGDOM STREET LONDON W2 6BD | Active | Company formed on the 2006-04-07 | |
REGUS CENTRES PTY LIMITED | NSW 2000 | Active | Company formed on the 1999-01-27 | |
REGUS CENTRES PTE LTD | KEPPEL ROAD Singapore 089058 | Dissolved | Company formed on the 2008-09-11 | |
REGUS CENTRES SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SEAN JAMES DONOVAN REGAN |
||
STEPHEN JAMES WETHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUDOLF JOHN GABRIEL LOBO |
Director | ||
XENIA WALTERS |
Company Secretary | ||
MARK LESLIE JAMES DIXON |
Director | ||
BERNARD NEILLUS MCDONNELL |
Company Secretary | ||
BERNARD NEILLUS MCDONNELL |
Director | ||
TIMOTHY SEAN JAMES DONOVAN REGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHWAY UK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-16 | Liquidation | |
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1999-03-05 | Active | |
MANAGED OFFICE SOLUTIONS LIMITED | Director | 2015-01-15 | CURRENT | 1999-07-09 | Active | |
REGUS HOLDINGS PLC | Director | 2014-03-15 | CURRENT | 2009-11-18 | Active | |
OFFICE PROPERTIES LIMITED | Director | 2013-03-22 | CURRENT | 2005-07-19 | In Administration/Administrative Receiver | |
CLARENDON CONSULTANTS UK LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REGUS GROUP SERVICES LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
HQ GLOBAL LIMITED | Director | 2010-01-29 | CURRENT | 2001-04-09 | Active | |
REGUS INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2002-01-03 | Active - Proposal to Strike off | |
REGUS H | Director | 2010-01-29 | CURRENT | 2004-07-12 | Active | |
REGUS H HOLDINGS | Director | 2010-01-29 | CURRENT | 2004-06-25 | Active | |
REGUS IAS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-11 | Dissolved 2017-01-17 | |
REGUS GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2003-08-18 | Active | |
MANCHESTER EXCHANGE QUAY CENTRE LIMITED | Director | 2007-11-02 | CURRENT | 1994-06-24 | Dissolved 2013-09-17 | |
REGIONAL OFFICES (LBC) LIMITED | Director | 2007-11-02 | CURRENT | 1970-02-16 | Dissolved 2013-12-13 | |
REGUS BPRO HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
REGUS CENTRES UK LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
BASEPOINT DEVELOPMENTS LIMITED | Director | 2017-05-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
BASEPOINT LIMITED | Director | 2017-05-24 | CURRENT | 1988-09-20 | Active | |
BASEPOINT CENTRES LIMITED | Director | 2017-05-24 | CURRENT | 1995-04-21 | Active | |
REGUS (MERCURY) HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2016-10-12 | Active | |
HQ GLOBAL LIMITED | Director | 2017-01-23 | CURRENT | 2001-04-09 | Active | |
REGUS BPRO HOLDINGS LIMITED | Director | 2017-01-23 | CURRENT | 2007-07-06 | Active | |
REGUS CENTRES UK LIMITED | Director | 2017-01-23 | CURRENT | 2006-04-07 | Active | |
REGUS HOLDINGS PLC | Director | 2015-10-06 | CURRENT | 2009-11-18 | Active | |
REGUS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2003-08-18 | Active | |
REGUS GROUP SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Wetherall on 2021-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Spaces 25 Wilton Road London SW1V 1LW England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Spaces 25 Wilton Road London SW1V 1LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
PSC02 | Notification of Iwg Plc as a person with significant control on 2016-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1180100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF JOHN GABRIEL LOBO | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 268 Bath Road Slough Berkshire SL1 4DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1180100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | S 519 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1180100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY XENIA WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 | |
AR01 | 07/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 11/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | REGISTER HOLDER/PREM/AUD 19/04/2006 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/03/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/07--------- £ SI 30000000@.01=300000 £ IC 100/300100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | REGUS NO.1 S.A R.L. |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REGUS CENTRES LIMITED are:
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. |