SURREY RICHMOND CENTRE LIMITED
LONDON REGUS GB LIMITED TRUSHELFCO (NO.3220) LIMITED

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Company number 05840266
Status Active
Incorporation Date 7 June 2006
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 sixty-one 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; Full accounts made up to 31 December 2015. The most likely internet sites of SURREY RICHMOND CENTRE LIMITED are www.surreyrichmondcentre.co.uk, and www.surrey-richmond-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Surrey Richmond Centre Limited is a Private Limited Company. The company registration number is 05840266. Surrey Richmond Centre Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Surrey Richmond Centre 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 REGAN, Timothy Sean James Donovan has been resigned. Secretary WALTERS, Xenia has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director COLLIER, Edward John has been resigned. Director DIXON, Mark Leslie James has been resigned. Director LOBO, Rudolf John Gabriel has been resigned. Director MONIR, Nicole Frances has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director RYDE, Andrew Gareth has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director STOKER, Louise Jane has been resigned. Director WALTERS, Xenia has been resigned. Director WOOD, Nicholas Alexander Lewis 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
REGAN, Timothy Sean James Donovan
Resigned: 18 September 2007
Appointed Date: 12 June 2006
Secretary
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 17 September 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 June 2006
Appointed Date: 07 June 2006
Director
COLLIER, Edward John
Resigned: 12 June 2006
Appointed Date: 12 June 2006
47 years old
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 02 November 2007
66 years old
Director
LOBO, Rudolf John Gabriel
Resigned: 18 September 2007
Appointed Date: 12 June 2006
69 years old
Director
MONIR, Nicole Frances
Resigned: 12 June 2006
Appointed Date: 07 June 2006
58 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 02 November 2007
60 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 18 September 2007
Appointed Date: 12 June 2006
60 years old
Director
RYDE, Andrew Gareth
Resigned: 12 June 2006
Appointed Date: 12 June 2006
61 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
STOKER, Louise Jane
Resigned: 12 June 2006
Appointed Date: 07 June 2006
52 years old
Director
WALTERS, Xenia
Resigned: 15 April 2011
Appointed Date: 17 September 2007
55 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 02 November 2007
Appointed Date: 17 September 2007
60 years old

Persons With Significant Control

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

SURREY RICHMOND CENTRE 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
03 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
11 Mar 2016
Company name changed regus GB LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 51 more events
19 Jun 2006
Director resigned
19 Jun 2006
New director appointed
19 Jun 2006
New director appointed
12 Jun 2006
Company name changed trushelfco (no.3220) LIMITED\certificate issued on 12/06/06
07 Jun 2006
Incorporation

SURREY RICHMOND CENTRE 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…
5 February 2007
Rent deposit deed
Delivered: 26 February 2007
Status: Satisfied on 2 April 2014
Persons entitled: Ge Insurance Holdings Limited
Description: Its interest in the deposit account and all money from time…

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