REGUS BUSINESS CENTRES (HOLDINGS)
LONDON TRUSHELFCO (NO.2494) LIMITED

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Company number 03731213
Status Active
Incorporation Date 11 March 1999
Company Type Private Unlimited Company
Address GROUP LEGAL 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 ninety-five events have happened. The last three records are Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017; Termination of appointment of Rudolf John Gabriel Lobo as a secretary on 23 January 2017; Termination of appointment of Rudolf John Gabriel Lobo as a secretary on 23 January 2017. The most likely internet sites of REGUS BUSINESS CENTRES (HOLDINGS) are www.regusbusinesscentres.co.uk, and www.regus-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Business Centres Holdings is a Private Unlimited Company. The company registration number is 03731213. Regus Business Centres Holdings has been working since 11 March 1999. The present status of the company is Active. The registered address of Regus Business Centres Holdings is Group Legal Regus 6th Floor 2 Kingdom Street London England W2 6bd. . REGAN, Timothy Sean James Donovan is a Director of the company. Secretary LOBO, Rudolf John Gabriel has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director KOBRINE, Aviad has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director RYDE, Andrew Gareth has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
REGAN, Timothy Sean James Donovan
Appointed Date: 23 January 2017
30 years old

Resigned Directors

Secretary
LOBO, Rudolf John Gabriel
Resigned: 23 January 2017
Appointed Date: 11 June 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 June 1999
Appointed Date: 11 March 1999
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 11 June 1999
66 years old
Director
KOBRINE, Aviad
Resigned: 11 June 1999
Appointed Date: 03 June 1999
62 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 23 January 2017
Appointed Date: 11 June 1999
69 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 03 June 1999
Appointed Date: 11 March 1999
64 years old
Director
RYDE, Andrew Gareth
Resigned: 11 June 1999
Appointed Date: 03 June 1999
61 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 03 June 1999
Appointed Date: 11 March 1999
62 years old

Persons With Significant Control

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

REGUS BUSINESS CENTRES (HOLDINGS) Events

13 Mar 2017
Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017
13 Mar 2017
Termination of appointment of Rudolf John Gabriel Lobo as a secretary on 23 January 2017
13 Mar 2017
Termination of appointment of Rudolf John Gabriel Lobo as a secretary on 23 January 2017
13 Mar 2017
Appointment of Mr Timothy Sean James Donovan Regan as a director on 23 January 2017
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 85 more events
09 Jun 1999
Director resigned
09 Jun 1999
Director resigned
07 Jun 1999
Memorandum and Articles of Association
04 Jun 1999
Company name changed trushelfco (no.2494) LIMITED\certificate issued on 04/06/99
11 Mar 1999
Incorporation

REGUS BUSINESS CENTRES (HOLDINGS) Charges

20 August 2004
Agreement and deed of pledge on registered shares executed outside the united kingdom over property situated there
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Bear Stearns Corporate Lending Inc. as Security Agent and Pledgee
Description: The shares, future shares including dividends and other…

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