REGUS CITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGUS CITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
REGUS CITY LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961192. The accounts status is DORMANT.
REGUS CITY LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961192. The accounts status is DORMANT.
REGUS CITY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2016-05-10 | CURRENT |
MRS XENIA WALTERS | May 1970 | British | Director | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
MARTIN BENNETT | Jul 1971 | British | Secretary | 2003-01-23 UNTIL 2003-07-25 | RESIGNED |
RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Secretary | 1996-11-05 UNTIL 2003-01-28 | RESIGNED |
BERNARD NEILLUS MC DONNELL | Oct 1959 | Secretary | 2003-07-25 UNTIL 2007-04-20 | RESIGNED | |
MRS XENIA WALTERS | May 1970 | British | Secretary | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
ABACUS CORPORATE SERVICES LIMITED | Secretary | 1994-08-23 UNTIL 1996-11-04 | RESIGNED | ||
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1994-08-23 UNTIL 1994-08-23 | RESIGNED | ||
ELK (NOMINEES) LIMITED | Nominee Director | 1994-08-23 UNTIL 1994-08-23 | RESIGNED | ||
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2007-04-16 UNTIL 2007-11-02 | RESIGNED |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2007-11-02 UNTIL 2016-05-10 | RESIGNED |
BERNARD NEILLUS MC DONNELL | Oct 1959 | Director | 2003-07-25 UNTIL 2007-04-20 | RESIGNED | |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 1994-08-23 UNTIL 2007-09-18 | RESIGNED |
RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2006-04-20 UNTIL 2007-09-18 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-15 UNTIL 2019-10-28 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 2003-01-23 UNTIL 2006-04-20 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2007-11-02 UNTIL 2016-05-10 | RESIGNED |
MARTIN BENNETT | Jul 1971 | British | Director | 2003-01-23 UNTIL 2003-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 - 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 | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iwg Group Holdings S.À R.L. | 2016-10-31 - 2016-10-31 | Luxembourg | Ownership of shares 75 to 100 percent | |
Iwg Plc | 2016-10-31 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Group Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Regus Group Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Group Limited | 2016-04-06 - 2016-10-31 | London | Ownership of shares 75 to 100 percent |