IW GROUP SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IW GROUP SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IW GROUP SERVICES (UK) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: 02755077. The accounts status is FULL and accounts are next due on 30/09/2024.
IW GROUP SERVICES (UK) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: 02755077. The accounts status is FULL and accounts are next due on 30/09/2024.
IW GROUP SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REGUS MANAGEMENT (UK) LIMITED (until 15/06/2017)
REGUS MANAGEMENT (UK) LIMITED (until 15/06/2017)
REGUS FRANCHISE LIMITED (until 15/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2021-08-06 | CURRENT |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2007-11-02 UNTIL 2014-03-15 | RESIGNED |
MS HILARY DELLAR | Oct 1955 | British | Secretary | 1992-10-07 UNTIL 1993-10-18 | RESIGNED |
RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Secretary | 1996-11-05 UNTIL 2007-09-18 | RESIGNED |
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 UNTIL 2020-05-15 | RESIGNED |
MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2020-05-15 UNTIL 2021-08-06 | RESIGNED |
ABACUS CORPORATE SERVICES LIMITED | Secretary | 1993-10-18 UNTIL 1996-11-04 | RESIGNED | ||
MRS XENIA WALTERS | May 1970 | British | Secretary | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2007-04-16 UNTIL 2007-11-02 | RESIGNED |
MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2022-02-18 UNTIL 2022-07-11 | RESIGNED |
DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Director | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-10-07 UNTIL 1992-10-07 | RESIGNED | ||
MR JONATHAN PRASAD-SMITH | Dec 1975 | British | Director | 2022-10-11 UNTIL 2023-10-31 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-05-15 UNTIL 2020-05-15 | RESIGNED |
BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2006-10-04 UNTIL 2007-04-20 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2020-05-15 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2022-07-11 UNTIL 2022-12-20 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-15 UNTIL 2019-10-28 | RESIGNED |
MR NEIL GAMBLE | Jan 1983 | British | Director | 2020-05-15 UNTIL 2022-02-18 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 1992-10-07 UNTIL 2007-09-18 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2007-11-02 UNTIL 2012-04-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-07 UNTIL 1992-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-04-06 - 2016-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |