REGUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

REGUS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGUS GROUP LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04868977. The accounts status is FULL and accounts are next due on 30/09/2024.

REGUS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
96090 - Other 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

REGUS 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

REGUS 6TH FLOOR
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCINTYRE Mar 1969 British Director 2020-05-07 CURRENT
MR STEPHEN JAMES WETHERALL Oct 1976 British Director 2014-07-01 CURRENT
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-09-10 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Secretary 2003-09-10 UNTIL 2003-09-26 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Secretary 2003-09-10 UNTIL 2020-05-07 RESIGNED
MR JOHN WAYLETT MATTHEWS Sep 1944 British Director 2003-09-26 UNTIL 2008-10-14 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2003-09-26 UNTIL 2008-10-14 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2008-10-14 UNTIL 2020-05-07 RESIGNED
DIRECTOR ROGER GERARD ORF Jul 1952 British Director 2003-09-26 UNTIL 2008-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-09-10 RESIGNED
MARY ANN KIRKWOOD Aug 1974 British Director 2003-09-10 UNTIL 2003-09-26 RESIGNED
RUDOLF JOHN GABRIEL LOBO Feb 1956 British Director 2003-09-26 UNTIL 2017-01-23 RESIGNED
STEPHEN DERRICK GLEADLE Jan 1959 British Director 2005-10-31 UNTIL 2008-10-14 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2005-03-11 UNTIL 2008-10-14 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2003-09-26 UNTIL 2008-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St. Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-04-06 - 2020-01-01 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUTINE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
IW GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REGUS CITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PARK BUSINESS CENTRES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REGUS BUSINESS CENTRES (HOLDINGS) LONDON ENGLAND Active FULL 70100 - Activities of head offices
REGUS HOLDINGS (UK) LIMITED 52-54 HIGH HOLBORN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
REGUS H LONDON ENGLAND Active FULL 70100 - Activities of head offices
REGUS G LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REGUS CALEDONIA LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SURREY RICHMOND CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FARNHAM TOWN HALL EXCHANGE CENTRE LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SOUTHAMPTON SOLENT BUSINESS PARK CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAXIM MOTHERWELL EUROCENTRAL CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON CANARY WHARF CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PLYMOUTH SUTTON HARBOUR CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER FOUNTAIN STREET CENTRE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EXPRESS LCA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
REGUS BUSINESS SERVICES LIMITED BELFAST NORTHERN IRELAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BASEPOINT CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEACONSFIELD SERVICE STATION CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IWG GBA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NALA RENEWABLES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.