REGUS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 02307313
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 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 9 August 2016; Appointment of Mr Christofel Alfonsus Maria Mul as a director on 9 August 2016. The most likely internet sites of REGUS MANAGEMENT LIMITED are www.regusmanagement.co.uk, and www.regus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Management Limited is a Private Limited Company. The company registration number is 02307313. Regus Management Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Regus Management Limited is Regus 6th Floor 2 Kingdom Street London England W2 6bd. . DE DANIEL, Dominik Marc is a Director of the company. DIXON, Mark Leslie James is a Director of the company. MUL, Christofel Alfonsus Maria is a Director of the company. SUTHERLAND, Douglas Francis is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary BLAIR, Lynsey Ann has been resigned. Secretary LOBO, Rudolf John Gabriel has been resigned. Secretary LOBO, Rudolf John Gabriel has been resigned. Secretary REGAN, Timothy Sean James Donovan has been resigned. Director DIXON, Mark Leslie James has been resigned. Director ENGLAND, Paul has been resigned. Director GLEADLE, Stephen Derrick has been resigned. Director LARSSON, Kjell has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director MORGAN, Sean Michael has been resigned. Director MUL, Christoffel Alfonsus Maria has been resigned. Director PERMAN, Kjell has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SARTI, Filippo has been resigned. Director STAMP, Stephen Antony has been resigned. Director WALKER, Vivienne Christine has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE DANIEL, Dominik Marc
Appointed Date: 01 December 2015
50 years old
Director
DIXON, Mark Leslie James
Appointed Date: 30 September 2010
66 years old
Director
MUL, Christofel Alfonsus Maria
Appointed Date: 09 August 2016
61 years old
Director
SUTHERLAND, Douglas Francis
Appointed Date: 30 September 2010
69 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1993
Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 06 January 1993
Secretary
BLAIR, Lynsey Ann
Resigned: 14 January 2011
Appointed Date: 30 September 2010
Secretary
LOBO, Rudolf John Gabriel
Resigned: 01 January 2004
Appointed Date: 05 November 1996
Secretary
LOBO, Rudolf John Gabriel
Resigned: 18 October 1993
Appointed Date: 06 January 1993
Secretary
REGAN, Timothy Sean James Donovan
Resigned: 30 September 2010
Appointed Date: 01 January 2004
Director
DIXON, Mark Leslie James
Resigned: 22 August 2008
66 years old
Director
ENGLAND, Paul
Resigned: 31 July 1998
Appointed Date: 03 April 1998
55 years old
Director
GLEADLE, Stephen Derrick
Resigned: 22 August 2008
Appointed Date: 30 May 2006
66 years old
Director
LARSSON, Kjell
Resigned: 26 November 1992
72 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 30 September 2010
Appointed Date: 18 December 1992
69 years old
Director
MORGAN, Sean Michael
Resigned: 03 April 1998
Appointed Date: 12 October 1994
72 years old
Director
MUL, Christoffel Alfonsus Maria
Resigned: 06 July 2001
Appointed Date: 09 November 1998
61 years old
Director
PERMAN, Kjell
Resigned: 26 November 1992
89 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 30 September 2010
Appointed Date: 22 August 2008
60 years old
Director
SARTI, Filippo
Resigned: 01 July 2015
Appointed Date: 30 September 2010
60 years old
Director
STAMP, Stephen Antony
Resigned: 02 October 2003
Appointed Date: 25 January 2001
64 years old
Director
WALKER, Vivienne Christine
Resigned: 27 March 1996
Appointed Date: 01 July 1994
73 years old

Persons With Significant Control

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

REGUS MANAGEMENT LIMITED Events

09 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 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 9 August 2016
09 Aug 2016
Appointment of Mr Christofel Alfonsus Maria Mul as a director on 9 August 2016
28 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100,000
...
... and 138 more events
22 Feb 1989
Company name changed regis LIMITED\certificate issued on 23/02/89
03 Nov 1988
Director resigned;new director appointed
01 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1988
Accounting reference date notified as 31/12
20 Oct 1988
Incorporation

REGUS MANAGEMENT LIMITED Charges

20 August 2004
Commercial pledge agreement
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Bear Stearns Corporate Lending Inc (The Pledgee or the Agent)
Description: The pledgor acting jointly and severally with the…
20 August 2004
Pledge agreement
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Bear Stearns Corporate Lending Inc as Administrative Agent
Description: All the companys right title and interest in the pledged…
24 June 1999
Mortgage over shares
Delivered: 9 July 1999
Status: Satisfied on 13 March 2001
Persons entitled: Merrill Lynch International (As Security Trustee)
Description: The security shares and all other securities and all…
2 February 1998
Legal mortgage
Delivered: 9 February 1998
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as part of floor 29 one canada…
2 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 7 May 1998
Persons entitled: The Channel Tunnel Group Limited
Description: Part of the 29TH floor of the building at and k/a one…
3 October 1995
Mortgage debenture
Delivered: 10 October 1995
Status: Satisfied on 8 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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