REGUS CENTRES LIMITED

Overview

Company Name	REGUS CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05774251
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGUS CENTRES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REGUS CENTRES LIMITED located?

Registered Office Address	2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for REGUS CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REGUS CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for REGUS CENTRES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Director's details changed for Mr Stephen James Wetherall on Feb 23, 2021	2 pages	CH01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Apr 07, 2020	Registered office address changed from Spaces 25 Wilton Road London SW1V 1LW England to 2 Kingdom Street London W2 6BD on Apr 07, 2020	1 pages	AD01

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registered office address changed from Spaces 25 Wilton Road London SW1V 1LW England to Spaces 25 Wilton Road London SW1V 1LW on Apr 07, 2020	1 pages	AD01

Apr 07, 2020	Registered office address changed from C/O Regus 6th Floor 2 Kingdom Street London W2 6BD England to Spaces 25 Wilton Road London SW1V 1LW on Apr 07, 2020	1 pages	AD01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Notification of Iwg Plc as a person with significant control on Dec 19, 2016	4 pages	PSC02

Aug 08, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

Mar 13, 2017	Appointment of Mr Stephen James Wetherall as a director on Jan 23, 2017	2 pages	AP01

Mar 13, 2017	Termination of appointment of Rudolf John Gabriel Lobo as a director on Jan 23, 2017	1 pages	TM01

Aug 30, 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 Aug 30, 2016	1 pages	AD01

Aug 22, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of REGUS CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REGAN, Timothy Sean James Donovan Kingdom Street W2 6BD London 2 England	Apr 07, 2006		Director	Kingdom Street W2 6BD London 2 England	England	British	1965-7	Company Secretary	67766590009
WETHERALL, Stephen James Kingdom Street W2 6BD London 2 England	Jan 23, 2017		Director	Kingdom Street W2 6BD London 2 England	England	British	1976-10	Lawyer	188972190002
MCDONNELL, Bernard Neillus 60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim	Nov 20, 2006	Apr 20, 2007	Secretary	60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim		Irish		Director	116977120001
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Apr 07, 2006	Nov 20, 2006	Secretary	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire		British			67766590009
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Apr 20, 2007	Apr 15, 2011	Secretary	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey		British		Accountant	121389710001
DIXON, Mark Leslie James Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Nov 20, 2006	Jan 29, 2010	Director	Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Monaco	British	1959-11	Director	64649350016
LOBO, Rudolf John Gabriel c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Apr 07, 2006	Jan 23, 2017	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	United Kingdom	British	1956-2	Director	98891900004
MCDONNELL, Bernard Neillus 60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim	Nov 20, 2006	Apr 20, 2007	Director	60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim		Irish	1959-10	Director	116977120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGUS CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Group Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Ltd
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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