Company NameHeathrow Bath Road Centre Limited
DirectorsRichard Morris and Simon Oliver Loh
Company StatusActive
Company Number07446995
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

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 45 years ago)
NationalityEnglish
StatusCurrent
Appointed01 September 2014(3 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Simon Oliver Loh
Date of BirthSeptember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2020(9 years, 2 months after company formation)
Appointment Duration1 year
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT
Director NameMr Christopher Alan Mackie
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(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 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(1 day after company formation)
Appointment Duration3 years, 3 months (resigned 15 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address268 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr Neil McIntyre
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(1 day after company formation)
Appointment Duration3 years, 3 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 48 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(3 years, 3 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 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2014(3 years, 3 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 NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX

Contact

Websiteregus.com

Location

Registered Address1 Burwood Place
London
W2 2UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Regus Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£286,000
Gross Profit£280,000
Net Worth£129,000
Cash£110,000
Current Liabilities£303,000

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 October 2020 (4 months ago)
Next Return Due14 November 2021 (8 months, 2 weeks from now)

Charges

15 October 2012Delivered 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

Filing History

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)
31 August 2017Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
4 July 2017Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
4 July 2017Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
7 November 2016Confirmation 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 31/08/2017
(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)
30 September 2016Full accounts made up to 31 December 2015 (21 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
9 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
29 September 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for John Spencer
(4 pages)
15 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
15 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 29/09/2014
(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 29/09/2014
(2 pages)
31 March 2014Appointment of Mr John Robert Spencer as a director (2 pages)
31 March 2014Appointment of Mr Peter David Edward Gibson as a director (2 pages)
31 March 2014Termination of appointment of Neil Mcintyre as a director (1 page)
31 March 2014Termination of appointment of Nicholas Benbow as a director (1 page)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
23 September 2013Full accounts made up to 31 December 2012 (13 pages)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
7 December 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
7 December 2012Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
19 October 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2012Full accounts made up to 31 December 2011 (12 pages)
6 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
29 November 2010Appointment of Nick Benbow as a director (2 pages)
29 November 2010Appointment of Mr Neil Mcintyre as a director (2 pages)
29 November 2010Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
29 November 2010Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
29 November 2010Termination of appointment of Christopher Mackie as a director (1 page)
29 November 2010Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
29 November 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2010Registered office address changed from 90 High Holborn London WC1V 6XX on 29 November 2010 (1 page)
22 November 2010Incorporation (51 pages)