Reading Theale Centre Limited

Company Name	Reading Theale Centre Limited
Company Status	Dissolved
Company Number	07158093
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)
Dissolution Date	19 November 2022 (1 year, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(4 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 November 2022)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 November 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Solictior
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Neil Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(1 day after company formation)
Appointment Duration	4 years (resigned 15 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(1 day after company formation)
Appointment Duration	4 years (resigned 15 March 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Regus Estates (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,270,000
Gross Profit	£158,000
Net Worth	-£1,917,000
Current Liabilities	£2,379,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.A.R.L. Classification: A registered charge Outstanding
28 September 2010	Delivered 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
10 March 2010	Delivered on: 17 March 2010 Persons entitled: Regus Group Limited Classification: Deed of accession 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: First floating charge all of its assets book debts credit balances,interests in all shares stocks debentures bonds warrants coupons or other securities see image for full details. Outstanding

Filing History

18 January 2021	Registration of charge 071580930003, created on 31 December 2020 (32 pages)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (23 pages)
11 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 December 2018 (21 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (7 pages)
19 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (7 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Cessation of Regus Pl as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
3 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
3 July 2017	Notification of Iwg Plc as a person with significant control on 3 July 2017 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017 (7 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017 (7 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
13 October 2016	Registered 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 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer. (4 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer. (4 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014. (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014. (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014. (2 pages)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
31 March 2014	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Termination of appointment of Neil Benbow as a director (1 page)
31 March 2014	Termination of appointment of Neil Mcintyre as a director (1 page)
31 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014	Termination of appointment of Neil Benbow as a director (1 page)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (14 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 2 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 2 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
24 February 2010	Appointment of Neil Benbow as a director (2 pages)
24 February 2010	Appointment of Neil Benbow as a director (2 pages)
24 February 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 February 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 24 February 2010 (1 page)
24 February 2010	Termination of appointment of Christopher Mackie as a director (1 page)
24 February 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 24 February 2010 (1 page)
24 February 2010	Appointment of Mr Neil Mcintyre as a director (2 pages)
24 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
24 February 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
24 February 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 February 2010	Termination of appointment of Christopher Mackie as a director (1 page)
24 February 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
24 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
24 February 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
24 February 2010	Appointment of Mr Neil Mcintyre as a director (2 pages)
15 February 2010	Incorporation (51 pages)
15 February 2010	Incorporation (51 pages)

Reading Theale Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London