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REGUS CITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regus City Limited. The company was founded 30 years ago and was given the registration number 02961192. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REGUS CITY LIMITED
Company Number:02961192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD

Director10 May 2016Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Secretary23 August 1994Active
31 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW

Secretary23 January 2003Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary23 August 1994Active
Oakwood, Elmstead Road, West Byfleet, KT14 6JB

Secretary05 November 1996Active
60 Sharman Road, Belfast, BT9 5FX

Secretary25 July 2003Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF

Secretary20 April 2007Active
31 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW

Director23 January 2003Active
L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC9800

Director02 November 2007Active
8 Pratt Island, Darien, Usa,

Director23 August 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director23 August 1994Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED

Director23 January 2003Active
Forsyth House, Cromac Square, Belfast, United Kingdom, BT2 8LA

Director15 April 2011Active
Oakwood, Elmstead Road, West Byfleet, KT14 6JB

Director20 April 2006Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
60 Sharman Road, Belfast, BT9 5FX

Director25 July 2003Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ

Director02 November 2007Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF

Director20 April 2007Active
168 East Dulwich Grove, Dulwich Village, London, SE22 8TB

Director16 April 2007Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iwg Group Holdings S.À R.L.
Notified on:31 October 2016
Status:Active
Country of residence:Luxembourg
Address:26, Boulevard Royal, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Iwg Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Regus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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