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 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
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 |