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 - LONDON

This company is listed in the following categories:
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 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

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