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 - LONDON

This company is listed in the following categories:
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

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