REGUS BPRO HOLDINGS LIMITED
LONDON REGUS US HOLDINGS LIMITED

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Company number 06305114
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Stephen James Wetherall as a director on 23 January 2017; Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to C/O Regus 6th Floor 2 Kingdom Street London W2 6BD on 17 August 2016. The most likely internet sites of REGUS BPRO HOLDINGS LIMITED are www.regusbproholdings.co.uk, and www.regus-bpro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regus Bpro Holdings Limited is a Private Limited Company. The company registration number is 06305114. Regus Bpro Holdings Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Regus Bpro Holdings Limited is Regus 6th Floor 2 Kingdom Street London England W2 6bd. . REGAN, Timothy Sean James Donovan is a Secretary of the company. REGAN, Timothy Sean James Donovan is a Director of the company. WETHERALL, Stephen James is a Director of the company. Director LOBO, Rudolf John Gabriel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REGAN, Timothy Sean James Donovan
Appointed Date: 06 July 2007
Director
REGAN, Timothy Sean James Donovan
Appointed Date: 06 July 2007
60 years old
Director
WETHERALL, Stephen James
Appointed Date: 23 January 2017
49 years old

Resigned Directors

Director
LOBO, Rudolf John Gabriel
Resigned: 23 January 2017
Appointed Date: 06 July 2007
69 years old

Persons With Significant Control

Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGUS BPRO HOLDINGS LIMITED Events

13 Mar 2017
Appointment of Mr Stephen James Wetherall as a director on 23 January 2017
13 Mar 2017
Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017
17 Aug 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to C/O Regus 6th Floor 2 Kingdom Street London W2 6BD on 17 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 21 more events
24 Jun 2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
05 May 2009
Total exemption small company accounts made up to 31 July 2008
26 Mar 2009
Director's change of particulars / rudolf lobo / 06/03/2009
05 Aug 2008
Return made up to 06/07/08; full list of members
06 Jul 2007
Incorporation

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