REGUS CENTRES LIMITED
LONDON

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Company number 05774251
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; 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. The most likely internet sites of REGUS CENTRES LIMITED are www.reguscentres.co.uk, and www.regus-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Centres Limited is a Private Limited Company. The company registration number is 05774251. Regus Centres Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Regus Centres Limited is Regus 6th Floor 2 Kingdom Street London England W2 6bd. . REGAN, Timothy Sean James Donovan is a Director of the company. WETHERALL, Stephen James is a Director of the company. Secretary MCDONNELL, Bernard Neillus has been resigned. Secretary REGAN, Timothy Sean James Donovan has been resigned. Secretary WALTERS, Xenia has been resigned. Director DIXON, Mark Leslie James has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
REGAN, Timothy Sean James Donovan
Appointed Date: 07 April 2006
60 years old

Director
WETHERALL, Stephen James
Appointed Date: 23 January 2017
49 years old

Resigned Directors

Secretary
MCDONNELL, Bernard Neillus
Resigned: 20 April 2007
Appointed Date: 20 November 2006

Secretary
REGAN, Timothy Sean James Donovan
Resigned: 20 November 2006
Appointed Date: 07 April 2006

Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 20 April 2007

Director
DIXON, Mark Leslie James
Resigned: 29 January 2010
Appointed Date: 20 November 2006
66 years old

Director
LOBO, Rudolf John Gabriel
Resigned: 23 January 2017
Appointed Date: 07 April 2006
69 years old

Director
MCDONNELL, Bernard Neillus
Resigned: 20 April 2007
Appointed Date: 20 November 2006
66 years old

Persons With Significant Control

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

REGUS CENTRES LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
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
30 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 30 August 2016
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
28 Nov 2006
New secretary appointed
18 Apr 2006
Memorandum and Articles of Association
07 Apr 2006
Incorporation

REGUS CENTRES LIMITED Charges

24 March 2009
A security agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Regus No.1 S.a R.L.
Description: By way of first floating charge all assets book debts…