REGUS GROUP SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD
Company number 07434265
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017; Confirmation statement made on 9 November 2016 with updates; 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. The most likely internet sites of REGUS GROUP SERVICES LIMITED are www.regusgroupservices.co.uk, and www.regus-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Group Services Limited is a Private Limited Company. The company registration number is 07434265. Regus Group Services Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Regus Group Services 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 OLSWANG COSEC LIMITED has been resigned. Director BERTASI, Richard Scott has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director OLSWNAG DIRECTORS 1 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
REGAN, Timothy Sean James Donovan
Appointed Date: 09 November 2010
60 years old
Director
WETHERALL, Stephen James
Appointed Date: 01 July 2014
49 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010
Director
BERTASI, Richard Scott
Resigned: 16 December 2015
Appointed Date: 20 October 2014
63 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 23 January 2017
Appointed Date: 09 November 2010
69 years old
Director
MACKIE, Christopher Alan
Resigned: 09 November 2010
Appointed Date: 09 November 2010
65 years old
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010
Director
OLSWNAG DIRECTORS 1 LIMITED
Resigned: 09 November 2010
Appointed Date: 09 November 2010

Persons With Significant Control

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

REGUS GROUP SERVICES LIMITED Events

13 Mar 2017
Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
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
18 Dec 2015
Termination of appointment of Richard Scott Bertasi as a director on 16 December 2015
...
... and 18 more events
12 Nov 2010
Termination of appointment of Olswnag Directors 1 Limited as a director
12 Nov 2010
Termination of appointment of Olswang Directors 2 Limited as a director
12 Nov 2010
Termination of appointment of Christopher Mackie as a director
12 Nov 2010
Termination of appointment of Olswang Cosec Limited as a secretary
09 Nov 2010
Incorporation

REGUS GROUP SERVICES LIMITED Charges

15 September 2011
Security agreement
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: Floating charge all of its assets, book debts, credit…

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