REGUS EXPRESS (UK) NO. 1 LIMITED
LONDON REGUS THIRD PLACE SOLUTIONS (UK) NO. 1 LIMITED REGUS THIRD PLACE SOLUTIONS (UK) LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 08266993
Status Active
Incorporation Date 24 October 2012
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 twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Confirmation statement made on 24 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. The most likely internet sites of REGUS EXPRESS (UK) NO. 1 LIMITED are www.regusexpressukno1.co.uk, and www.regus-express-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Express Uk No 1 Limited is a Private Limited Company. The company registration number is 08266993. Regus Express Uk No 1 Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Regus Express Uk No 1 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. Director PURDY, Stephen Paul has been resigned. Director SPENCER, John Robert, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 24 October 2012
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
PURDY, Stephen Paul
Resigned: 15 March 2014
Appointed Date: 24 October 2012
59 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old

Persons With Significant Control

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

REGUS EXPRESS (UK) NO. 1 LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with no updates
31 Oct 2016
Confirmation statement made on 24 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
03 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 12 more events
07 Dec 2012
Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012
01 Nov 2012
Company name changed regus third place solutions (uk) no. 1 LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
25 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
25 Oct 2012
Company name changed regus third place solutions (uk) LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
24 Oct 2012
Incorporation

REGUS EXPRESS (UK) NO. 1 LIMITED Charges

19 July 2013
Charge code 0826 6993 0001
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Pathway Finance Societe a Responsabilite Limitee
Description: Contains floating charge…

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