Company NameStaines (The Causeway) Centre Limited
DirectorRichard Morris
Company StatusActive
Company Number06954661
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 8 months ago)
Previous NameRegus (Staines The Causeway) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard Morris
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(5 years, 1 month after company formation)
Appointment Duration9 years, 7 months
RoleCEO
Country of ResidenceEngland
Correspondence Address6th Floor 2 Kingdom Street
London
W2 6BD
Director NameMr Christopher Alan Mackie
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameMr Nicholas Norton Benbow
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (resigned 15 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Winds
Moreton Paddox Moreton Morrell
Warwick
Warwickshire
CV35 9BU
Director NameMr Neil McIntyre
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(3 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 15 March 2014)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
Director NameMr Peter David Edward Gibson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(4 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 October 2019)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameDr John Robert Spencer
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(4 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 September 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address268 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr Simon Oliver Loh
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2020(10 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 May 2023)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed07 July 2009(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed07 July 2009(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed07 July 2009(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Contact

Websitewww.regus.co.uk
Telephone0800 7562911
Telephone regionFreephone

Location

Registered Address6th Floor
2 Kingdom Street
London
W2 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£1,651,000
Gross Profit£456,000
Net Worth£260,000
Current Liabilities£211,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

31 December 2020Delivered on: 18 January 2021
Persons entitled: Genesis Finance S.a R.L.

Classification: A registered charge
Outstanding
28 September 2010Delivered on: 5 October 2010
Persons entitled: Regus No.1 Societe a Responsabilite Limitee

Classification: Additional purchaser nominee security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details.
Outstanding
11 December 2009Delivered on: 23 December 2009
Persons entitled: Regus Group Limited

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first floating charge all of its assets, book debts, credit balances, interests in all shares, stocks, see image for full details.
Outstanding

Filing History

18 January 2021Registration of charge 069546610003, created on 31 December 2020 (32 pages)
4 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020Full accounts made up to 31 December 2019 (17 pages)
15 February 2020Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 October 2019Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019Full accounts made up to 31 December 2018 (19 pages)
9 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
27 September 2018Full accounts made up to 31 December 2017 (17 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (17 pages)
30 September 2017Full accounts made up to 31 December 2016 (17 pages)
21 August 2017Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
21 August 2017Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
30 June 2017Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
30 June 2017Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
30 June 2017Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
30 June 2017Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
30 June 2017Cessation of Regus Pl as a person with significant control on 30 June 2017 (1 page)
30 June 2017Notification of Iwg Plc as a person with significant control on 30 June 2017 (2 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control (psc) change) was registered on 21/08/17.
(7 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control (psc) change) was registered on 21/08/17.
(7 pages)
13 October 2016Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
3 October 2016Full accounts made up to 31 December 2015 (21 pages)
3 October 2016Full accounts made up to 31 December 2015 (21 pages)
25 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
3 October 2015Full accounts made up to 31 December 2014 (14 pages)
3 October 2015Full accounts made up to 31 December 2014 (14 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(3 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(3 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(3 pages)
30 September 2014Full accounts made up to 31 December 2013 (14 pages)
30 September 2014Full accounts made up to 31 December 2013 (14 pages)
26 September 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
(4 pages)
26 September 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
(4 pages)
12 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
12 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014
(2 pages)
3 September 2014Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014
(2 pages)
3 September 2014Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014
(2 pages)
23 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(3 pages)
23 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(3 pages)
23 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(3 pages)
28 March 2014Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014Appointment of Mr Peter David Edward Gibson as a director (2 pages)
28 March 2014Termination of appointment of Nicholas Benbow as a director (1 page)
28 March 2014Termination of appointment of Neil Mcintyre as a director (1 page)
28 March 2014Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014Appointment of Mr Peter David Edward Gibson as a director (2 pages)
28 March 2014Termination of appointment of Neil Mcintyre as a director (1 page)
28 March 2014Termination of appointment of Nicholas Benbow as a director (1 page)
6 November 2013Full accounts made up to 31 December 2012 (14 pages)
6 November 2013Full accounts made up to 31 December 2012 (14 pages)
3 September 2013Company name changed regus (staines the causeway) LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
(3 pages)
3 September 2013Company name changed regus (staines the causeway) LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
(3 pages)
23 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
7 December 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
7 December 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 (1 page)
25 September 2012Full accounts made up to 31 December 2011 (11 pages)
25 September 2012Full accounts made up to 31 December 2011 (11 pages)
2 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
29 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 March 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
29 March 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
5 October 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
29 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 May 2010Previous accounting period shortened from 31 December 2010 to 30 November 2009 (1 page)
31 May 2010Previous accounting period shortened from 31 December 2010 to 30 November 2009 (1 page)
5 February 2010Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
5 February 2010Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
11 January 2010Statement of capital following an allotment of shares on 11 December 2009
  • GBP 2
(5 pages)
11 January 2010Statement of capital following an allotment of shares on 11 December 2009
  • GBP 2
(5 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2009Appointment of Mr Neil Mcintyre as a director (2 pages)
9 December 2009Appointment of Mr Neil Mcintyre as a director (2 pages)
8 December 2009Termination of appointment of Peter Gibson as a director (1 page)
8 December 2009Termination of appointment of Peter Gibson as a director (1 page)
2 August 2009Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009Appointment terminated director olswang directors 2 LIMITED (1 page)
2 August 2009Appointment terminated director christopher mackie (1 page)
2 August 2009Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
2 August 2009Director appointed peter david edward gibson (2 pages)
2 August 2009Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009Director appointed nick benbow (3 pages)
2 August 2009Appointment terminated secretary olswang cosec LIMITED (1 page)
2 August 2009Director appointed nick benbow (3 pages)
2 August 2009Appointment terminated director christopher mackie (1 page)
2 August 2009Appointment terminated director olswang directors 2 LIMITED (1 page)
2 August 2009Appointment terminated director olswang directors 1 LIMITED (1 page)
2 August 2009Director appointed peter david edward gibson (2 pages)
7 July 2009Incorporation (29 pages)
7 July 2009Incorporation (29 pages)