REGUS CENTRES UK LIMITED
Overview
| Company Name | REGUS CENTRES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05774285 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REGUS CENTRES UK 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 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGUS CENTRES UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for REGUS CENTRES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr Neil Mcintyre as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wayne David Berger as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wayne David Berger as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Sean James Donovan Regan as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Wetherall on Feb 23, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
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 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Notification of Iwg Plc as a person with significant control on Dec 19, 2016 | 4 pages | PSC02 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of REGUS CENTRES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Neil | Director | Kingdom Street W2 6BD London 2 England | England | British | 165166810001 | |||||
| WETHERALL, Stephen James | Director | Kingdom Street W2 6BD London 2 England | England | British | 188972190002 | |||||
| MCDONNELL, Bernard Neillus | Secretary | 60 Sharman Road Stranmillis BT9 5FX Belfast County Antrim | Irish | 116977120001 | ||||||
| REGAN, Timothy Sean James Donovan | Secretary | Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire | British | 67766590009 | ||||||
| WALTERS, Xenia | Secretary | The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey | British | 121389710001 | ||||||
| BERGER, Wayne David, Mr. | Director | Kingdom Street W2 6BD London 2 England | England | Canadian | 323759890001 | |||||
| DIXON, Mark Leslie James | Director | Le 21 21 Avenue Princesse Grace Monaco Mc 98000 | Monaco | British | 64649350016 | |||||
| LOBO, Rudolf John Gabriel | Director | c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England | United Kingdom | British | 98891900004 | |||||
| MCDONNELL, Bernard Neillus | Director | 60 Lisburn Avenue Stranmillis BT9 7FX Belfast County Antrim N Ireland | Irish | 117160670001 | ||||||
| REGAN, Timothy Sean James Donovan | Director | Kingdom Street W2 6BD London 2 England | England | British | 67766590009 | |||||
| WALTERS, Xenia | Director | The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey | England | British | 121389710001 |
Who are the persons with significant control of REGUS CENTRES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwg Plc | Dec 19, 2016 | Grenville Street St.Helier JE4 8PX Jersey 22 Jersey | No | ||||||||||
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Natures of Control
| |||||||||||||
| Regus Group Limited | Apr 06, 2016 | Kingdom Street W2 6BD London 2 England | No | ||||||||||
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Natures of Control
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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. - license: CC0