London
W2 6BD
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Mr Mark Leslie James Dixon |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 April 2012) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 3000 Hillswood Drive Chertsey Surrey KT16 0RS |
Director Name | Mr Timothy Sean James Donovan Regan |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 268 Bath Road Slough Berkshire SL1 4DX |
Director Name | Mr Peter David Edward Gibson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(6 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 October 2019) |
Role | Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Dr John Robert Spencer |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2014(2 years, 7 months 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 |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2020(8 years, 6 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) |
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Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2011(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Website | regus.co.uk |
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Telephone | 0800 7562911 |
Telephone region | Freephone |
Registered Address | 6th Floor, 2 Kingdom Street London W2 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Regus Estates (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £392,000 |
Gross Profit | -£93,000 |
Net Worth | -£183,000 |
Current Liabilities | £299,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
31 December 2020 | Delivered on: 28 January 2021 Persons entitled: Pathway Finance S.A.R.L Classification: A registered charge Outstanding |
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31 December 2020 | Delivered on: 29 January 2021 Persons entitled: Genesis Finance S.A.R.L Classification: A registered charge Outstanding |
21 November 2012 | Delivered on: 5 December 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 debentures bonds warrants coupons or other securitites 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 |
27 September 2011 | Delivered on: 7 October 2011 Persons entitled: Regus No. 1 Societe a Responsabilite Limitee Classification: A 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: Floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital see image for full details. Outstanding |
29 January 2021 | Registration of charge 077186590003, created on 31 December 2020 (32 pages) |
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28 January 2021 | Registration of charge 077186590004, created on 31 December 2020 (6 pages) |
7 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 (24 pages) |
12 February 2020 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
29 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 (21 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
27 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 (8 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 | 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 19 December 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 31 October 2016 with updates
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15 November 2016 | Confirmation statement made on 31 October 2016 with updates
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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 (22 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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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
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29 September 2014 | Second filing of TM01 previously delivered to Companies House
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11 September 2014 | Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages) |
11 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
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2 September 2014 | Termination of appointment of John Robert Spencer as a director on 5 September 2014
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2 September 2014 | Termination of appointment of John Robert Spencer as a director on 5 September 2014
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31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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28 March 2014 | Termination of appointment of Timothy Regan as a director (1 page) |
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) |
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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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) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
30 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
20 April 2012 | Termination of appointment of Mark Dixon as a director (1 page) |
20 April 2012 | Termination of appointment of Mark Dixon as a director (1 page) |
20 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
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20 October 2011 | Statement of capital following an allotment of shares on 14 October 2011
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7 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 August 2011 | Registered office address changed from 90 High Holborn London WC1V 6XX on 9 August 2011 (1 page) |
9 August 2011 | Termination of appointment of Olswang Directors 2 Limited as a director (1 page) |
9 August 2011 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
9 August 2011 | Appointment of Mr Timothy Sean James Donovan Regan as a director (2 pages) |
9 August 2011 | Registered office address changed from 90 High Holborn London WC1V 6XX on 9 August 2011 (1 page) |
9 August 2011 | Termination of appointment of Olswang Cosec Limited as a secretary (1 page) |
9 August 2011 | Termination of appointment of Olswang Directors 2 Limited as a director (1 page) |
9 August 2011 | Appointment of Mr Peter David Edward Gibson as a director (2 pages) |
9 August 2011 | Appointment of Mr Peter David Edward Gibson as a director (2 pages) |
9 August 2011 | Termination of appointment of Christopher Mackie as a director (1 page) |
9 August 2011 | Termination of appointment of Christopher Mackie as a director (1 page) |
9 August 2011 | Termination of appointment of Olswang Cosec Limited as a secretary (1 page) |
9 August 2011 | Registered office address changed from 90 High Holborn London WC1V 6XX on 9 August 2011 (1 page) |
9 August 2011 | Appointment of Mark Leslie James Dixon as a director (2 pages) |
9 August 2011 | Appointment of Mr Timothy Sean James Donovan Regan as a director (2 pages) |
9 August 2011 | Appointment of Mark Leslie James Dixon as a director (2 pages) |
9 August 2011 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
26 July 2011 | Incorporation (53 pages) |
26 July 2011 | Incorporation (53 pages) |