REGUS (LUTON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT
Company number 06759299
Status Active
Incorporation Date 26 November 2008
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-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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REGUS (LUTON) LIMITED are www.regusluton.co.uk, and www.regus-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Luton Limited is a Private Limited Company. The company registration number is 06759299. Regus Luton Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Regus Luton 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 DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED 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. 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
53 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 November 2008
Appointed Date: 26 November 2008
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 28 November 2008
66 years old
Director
MACKIE, Christopher Alan
Resigned: 28 November 2008
Appointed Date: 26 November 2008
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 November 2008
Appointed Date: 26 November 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 November 2008
Appointed Date: 26 November 2008
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 28 November 2008
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: 28 November 2008
55 years old

Persons With Significant Control

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

REGUS (LUTON) LIMITED Events

14 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
11 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
10 Dec 2008
Appointment terminated director olswang directors 2 LIMITED
10 Dec 2008
Appointment terminated director olswang directors 1 LIMITED
10 Dec 2008
Appointment terminate, director christopher mackie logged form
10 Dec 2008
Director appointed mark leslie james dixon
26 Nov 2008
Incorporation

REGUS (LUTON) LIMITED Charges

17 February 2010
A deed of accession
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Resonsabilite Limitee
Description: By way of a first floating charge all of its assets, book…

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