Birmingham Watling Street Centre Limited

Company Name	Birmingham Watling Street Centre Limited
Director	Richard Morris
Company Status	Active
Company Number	07170213
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 1 month ago)
Previous Names	London Tower 42 Centre Limited and Regus No. 9 Limited

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	Current
Appointed	01 September 2014(4 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 2 Kingdom Street London W2 6BD

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Nicholas Norton Benbow
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3000 Hillswood Drive Chertsey Surrey KT16 0RS

Director Name	Mr Neil McIntyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Mark Leslie James Dixon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 April 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	L'Estoril 31 Avenue Princesse Grace Monaco Mc9800

Director Name	Mr Timothy Sean James Donovan Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2014)
Role	Solicitor
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	26 January 2012(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland

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 Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 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	25 February 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 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	6th Floor 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£534,000
Gross Profit	£106,000
Net Worth	£94,000
Current Liabilities	£192,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.A.R.L Classification: A registered charge Outstanding
15 October 2012	Delivered on: 19 October 2012 Persons entitled: Regus No.1 Societe a Responsabilite Limitee 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 interest in all shares stock debentures bonds warrants coupons or other securities and investments owned or hereafter acquired by it or held by any nominee on its behalf any letter of credit issued in its favour or bill of exchange or other negociable interest held by it and all other rights and assets whatsoever and whosoever. 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
31 March 2010	Delivered on: 15 April 2010 Satisfied on: 19 August 2010 Persons entitled: Regus Group Limited Classification: A deed of accession Secured details: All monies due or to become due from the company formerly known as london tower 42 centre limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of its assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds see image for full details. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
19 October 2023	Full accounts made up to 31 December 2022 (20 pages)
21 August 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on 21 August 2023 (1 page)
16 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
30 March 2023	Full accounts made up to 31 December 2021 (20 pages)
28 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (21 pages)
18 January 2021	Registration of charge 071702130004, created on 31 December 2020 (32 pages)
4 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 (19 pages)
15 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 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 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
29 August 2017	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
10 August 2017	Cessation of Regus Estates (Uk) Limited as a person with significant control on 31 October 2016 (1 page)
10 August 2017	Cessation of Regus Estates (Uk) Limited as a person with significant control on 10 August 2017 (1 page)
3 August 2017	Notification of Regus Estates (Uk) Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Cessation of Regus Pl as a person with significant control on 3 July 2017 (1 page)
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)
3 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 29/08/2017 (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 29/08/2017 (7 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)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 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)
3 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
2 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)
2 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)
2 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)
28 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 25 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)
19 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 June 2012	Termination of appointment of Mark Dixon as a director (1 page)
4 June 2012	Termination of appointment of Mark Dixon as a director (1 page)
24 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
29 March 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
29 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Neil McIntyre (4 pages)
29 March 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
29 March 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
29 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Neil McIntyre (4 pages)
28 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nicholas Benbow (4 pages)
28 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Nicholas Benbow (4 pages)
26 January 2012	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
26 January 2012	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
26 January 2012	Termination of appointment of Neil Mcintyre as a director ANNOTATION A second filed TM01 was registered on 29/03/2012 (2 pages)
26 January 2012	Termination of appointment of Nicholas Benbow as a director ANNOTATION A second filed TM01 was registered on 28/03/2012 (2 pages)
26 January 2012	Appointment of Mr Timothy Sean James Donovan Regan as a director ANNOTATION A second filed AP01 was registered on 28/03/2012 (3 pages)
26 January 2012	Appointment of Mr Timothy Sean James Donovan Regan as a director ANNOTATION A second filed AP01 was registered on 28/03/2012 (3 pages)
26 January 2012	Company name changed regus no. 9 LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-26 NM01 ‐ Change of name by resolution (3 pages)
26 January 2012	Termination of appointment of Neil Mcintyre as a director ANNOTATION A second filed TM01 was registered on 29/03/2012 (2 pages)
26 January 2012	Appointment of Mr Mark Leslie James Dixon as a director ANNOTATION A second filed AP01 was registered on 28/03/2012 (3 pages)
26 January 2012	Termination of appointment of Nicholas Benbow as a director ANNOTATION A second filed TM01 was registered on 28/03/2012 (2 pages)
26 January 2012	Appointment of Mr Mark Leslie James Dixon as a director ANNOTATION A second filed AP01 was registered on 28/03/2012 (3 pages)
26 January 2012	Company name changed regus no. 9 LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-26 NM01 ‐ Change of name by resolution (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 25 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)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 2 (5 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 2 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed london tower 42 centre LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
11 April 2010	Company name changed london tower 42 centre LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
11 April 2010	Change of name notice (2 pages)
11 March 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
11 March 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
11 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
11 March 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
11 March 2010	Termination of appointment of Christopher Mackie as a director (1 page)
11 March 2010	Appointment of Mr Nick Benbow as a director (2 pages)
11 March 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
11 March 2010	Appointment of Mr Neil Mcintyre as a director (2 pages)
11 March 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 11 March 2010 (1 page)
11 March 2010	Appointment of Mr Neil Mcintyre as a director (2 pages)
11 March 2010	Termination of appointment of Christopher Mackie as a director (1 page)
11 March 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
11 March 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
11 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
11 March 2010	Appointment of Mr Nick Benbow as a director (2 pages)
25 February 2010	Incorporation (51 pages)
25 February 2010	Incorporation (51 pages)

Birmingham Watling Street Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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