REGUS H HOLDINGS
LONDON TRUSHELFCO (NO.3067) LIMITED

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Company number 05163684
Status Active
Incorporation Date 25 June 2004
Company Type Private Unlimited Company
Address REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017; 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; Full accounts made up to 31 December 2015. The most likely internet sites of REGUS H HOLDINGS are www.regush.co.uk, and www.regus-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 H Holdings is a Private Unlimited Company. The company registration number is 05163684. Regus H Holdings has been working since 25 June 2004. The present status of the company is Active. The registered address of Regus H Holdings is Regus 6th Floor 2 Kingdom Street London England W2 6bd. . REGAN, Timothy Sean James Donovan is a Secretary of the company. REGAN, Timothy Sean James Donovan is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAGOT, Samuel Hervey has been resigned. Director DIXON, Mark Leslie James has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director RYDE, Andrew Gareth has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REGAN, Timothy Sean James Donovan
Appointed Date: 09 July 2004
Director
REGAN, Timothy Sean James Donovan
Appointed Date: 29 January 2010
60 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 09 July 2004
Appointed Date: 25 June 2004
Director
BAGOT, Samuel Hervey
Resigned: 09 July 2004
Appointed Date: 08 July 2004
52 years old
Director
DIXON, Mark Leslie James
Resigned: 29 January 2010
Appointed Date: 09 July 2004
66 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 23 January 2017
Appointed Date: 09 July 2004
69 years old
Director
RYDE, Andrew Gareth
Resigned: 09 July 2004
Appointed Date: 08 July 2004
61 years old
Director
STOKER, Louise Jane
Resigned: 08 July 2004
Appointed Date: 25 June 2004
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 08 July 2004
Appointed Date: 25 June 2004
62 years old

REGUS H HOLDINGS Events

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
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,448,460.07
09 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,448,460.07
...
... and 66 more events
14 Jul 2004
Director resigned
14 Jul 2004
New director appointed
14 Jul 2004
New director appointed
09 Jul 2004
Company name changed trushelfco (no.3067) LIMITED\certificate issued on 09/07/04
25 Jun 2004
Incorporation

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