REGUS CITY LIMITED
LONDON REGUS (WATFORD) LIMITED

Hellopages » Greater London » Westminster » W2 2UT
Company number 02961192
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of REGUS CITY LIMITED are www.reguscity.co.uk, and www.regus-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regus City Limited is a Private Limited Company. The company registration number is 02961192. Regus City Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Regus City Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary BENNETT, Martin has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LOBO, Rudolf John Gabriel has been resigned. Secretary MC DONNELL, Bernard Neillus has been resigned. Secretary WALTERS, Xenia has been resigned. Director BENNETT, Martin has been resigned. Director DIXON, Mark Leslie James has been resigned. Director DIXON, Mark Leslie James has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FORD, David Stuart has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director MC DONNELL, Bernard Neillus has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director WALTERS, Xenia has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 10 May 2016
50 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 23 August 1994
Secretary
BENNETT, Martin
Resigned: 25 July 2003
Appointed Date: 23 January 2003
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Secretary
LOBO, Rudolf John Gabriel
Resigned: 28 January 2003
Appointed Date: 05 November 1996
Secretary
MC DONNELL, Bernard Neillus
Resigned: 20 April 2007
Appointed Date: 25 July 2003
Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 20 April 2007
Director
BENNETT, Martin
Resigned: 25 July 2003
Appointed Date: 23 January 2003
54 years old
Director
DIXON, Mark Leslie James
Resigned: 10 May 2016
Appointed Date: 02 November 2007
66 years old
Director
DIXON, Mark Leslie James
Resigned: 18 September 2007
Appointed Date: 23 August 1994
66 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
FORD, David Stuart
Resigned: 20 April 2006
Appointed Date: 23 January 2003
72 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 18 September 2007
Appointed Date: 20 April 2006
69 years old
Director
MC DONNELL, Bernard Neillus
Resigned: 20 April 2007
Appointed Date: 25 July 2003
66 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 10 May 2016
Appointed Date: 02 November 2007
60 years old
Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 20 April 2007
55 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 02 November 2007
Appointed Date: 16 April 2007
60 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGUS CITY LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
10 May 2016
Appointment of Mr Richard Morris as a director on 10 May 2016
...
... and 77 more events
19 Oct 1994
Ad 09/09/94--------- £ si 98@1=98 £ ic 2/100
18 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1994
Registered office changed on 09/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
09 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1994
Incorporation

REGUS CITY 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…
3 October 1995
Mortgage debenture
Delivered: 10 October 1995
Status: Satisfied on 8 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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