REGUS (LONDON OXFORD STREET) LIMITED
LONDON

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Company number 07054467
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 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 (LONDON OXFORD STREET) LIMITED are www.reguslondonoxfordstreet.co.uk, and www.regus-london-oxford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 London Oxford Street Limited is a Private Limited Company. The company registration number is 07054467. Regus London Oxford Street Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Regus London Oxford Street 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 OLSWANG COSEC LIMITED has been resigned. Director BENBOW, Nicholas Norton has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCINTYRE, Neil has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director WALTERS, Xenia has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 27 October 2009
Appointed Date: 22 October 2009
Director
BENBOW, Nicholas Norton
Resigned: 13 January 2010
Appointed Date: 27 October 2009
67 years old
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 13 January 2010
65 years old
Director
MACKIE, Christopher Alan
Resigned: 27 October 2009
Appointed Date: 22 October 2009
65 years old
Director
MCINTYRE, Neil
Resigned: 13 January 2010
Appointed Date: 27 October 2009
56 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 13 January 2010
60 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 13 January 2010
55 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 October 2009
Appointed Date: 22 October 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 October 2009
Appointed Date: 22 October 2009

Persons With Significant Control

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

REGUS (LONDON OXFORD STREET) LIMITED Events

28 Oct 2016
Confirmation statement made on 22 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
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
04 Dec 2009
Current accounting period shortened from 31 October 2010 to 31 December 2009
04 Dec 2009
Termination of appointment of Olswang Directors 2 Limited as a director
04 Dec 2009
Termination of appointment of Olswang Directors 1 Limited as a director
04 Dec 2009
Termination of appointment of Christopher Mackie as a director
22 Oct 2009
Incorporation

REGUS (LONDON OXFORD STREET) LIMITED Charges

21 June 2010
Deed of accession
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: Floating charge over all assets book debts shares or other…

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