REGUS MANAGEMENT (UK) LIMITED
LONDON REGUS FRANCHISE LIMITED REGUS (TRAFALGAR) LIMITED

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Company number 02755077
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Confirmation statement made on 7 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. The most likely internet sites of REGUS MANAGEMENT (UK) LIMITED are www.regusmanagementuk.co.uk, and www.regus-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Management Uk Limited is a Private Limited Company. The company registration number is 02755077. Regus Management Uk Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Regus Management Uk 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 ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary DELLAR, Hilary has been resigned. Secretary LOBO, Rudolf John Gabriel has been resigned. Secretary WALTERS, Xenia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Mark Leslie James has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MCDONNELL, Bernard Neillus 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 WOOD, Nicholas Alexander Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
ABACUS CORPORATE SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1993
Secretary
DELLAR, Hilary
Resigned: 18 October 1993
Appointed Date: 07 October 1992
Secretary
LOBO, Rudolf John Gabriel
Resigned: 18 September 2007
Appointed Date: 05 November 1996
Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 20 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 02 November 2007
66 years old
Director
DIXON, Mark Leslie James
Resigned: 18 September 2007
Appointed Date: 07 October 1992
66 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 20 April 2007
Appointed Date: 04 October 2006
66 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 02 November 2007
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: 20 April 2007
55 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 02 November 2007
Appointed Date: 16 April 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992

Persons With Significant Control

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

REGUS MANAGEMENT (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with no updates
20 Oct 2016
Confirmation statement made on 7 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
05 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 81 more events
01 Nov 1993
Return made up to 07/10/93; full list of members
01 Nov 1992
Director resigned;new director appointed
01 Nov 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Accounting reference date notified as 31/12
07 Oct 1992
Incorporation

REGUS MANAGEMENT (UK) LIMITED Charges

24 March 2009
A security agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Regus No.1 S.a R.L.
Description: By way of first floating charge all assets book debts…
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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