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REGUS ESTATES (UK) LIMITED

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

This company is commonly known as Regus Estates (uk) Limited. The company was founded 14 years ago and was given the registration number 06947293. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGUS ESTATES (UK) LIMITED
Company Number:06947293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director16 May 2016Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Secretary29 June 2009Active
1, Burwood Place, London, England, W2 2UT

Director16 May 2016Active
Milford Grange, Station Road, Chobham, United Kingdom, GU24 8AT

Director14 July 2009Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
90, High Holborn, London, WC1V 6XX

Director29 June 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director29 June 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director29 June 2009Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 March 2014Active

People with Significant Control

Regus Group Limited
Notified on:06 April 2016
Status:Active
Address:2, Kingdom Street, London, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2023-08-21Address

Change registered office address company with date old address new address.

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2023-05-16Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

Download
2020-02-15Officers

Appoint person director company with name date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Officers

Termination director company with name termination date.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-02-09Miscellaneous

Legacy.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Address

Change registered office address company with date old address new address.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download

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