REGUS G LIMITED

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

This company is commonly known as Regus G Limited. The company was founded 17 years ago and was given the registration number 05826371. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	REGUS G LIMITED
Company Number	:	05826371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

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 Information	Role	Appointed	Status
Regus, 6th Floor, 2 Kingdom Street, London, England, W2 6BD	Director	01 September 2014	Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ	Secretary	09 June 2006	Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF	Secretary	17 September 2007	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	23 May 2006	Active
136 Cambridge Street, Pimlico, London, SW1V 4QF	Director	07 June 2006	Active
Le 21, 21 Avenue Princesse Grace, Monaco,	Director	02 November 2007	Active
Forsyth House, Cromac Square, Belfast, United Kingdom, BT2 8LA	Director	15 April 2011	Active
Oakwood, Elmstead Road, West Byfleet, KT14 6JB	Director	09 June 2006	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	23 May 2006	Active
Regus, 6th Floor, 2 Kingdom Street, London, England, W2 6BD	Director	03 July 2023	Active
Oak House, 19 High Street, Sunningdale, SL5 0NF	Director	08 October 2007	Active
Keepers Cottage, Bentley Woods, Farley, SP5 1AQ	Director	09 June 2006	Active
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET	Director	07 June 2006	Active
268, Bath Road, Slough, SL1 4DX	Director	15 March 2014	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	23 May 2006	Active
The Grange, 10 Lockestone Close, Weybridge, KT13 8EF	Director	17 September 2007	Active
168 East Dulwich Grove, Dulwich Village, London, SE22 8TB	Director	17 September 2007	Active

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

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Resolution	Resolution.	Download
2023-11-17	Accounts	Accounts with accounts type full.	Download
2023-11-13	Incorporation	Memorandum articles.	Download
2023-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-31	Officers	Termination director company with name termination date.	Download
2023-10-23	Address	Change registered office address company with date old address new address.	Download
2023-10-23	Address	Change registered office address company with date old address new address.	Download
2023-10-19	Insolvency	Liquidation in administration end of administration.	Download
2023-09-27	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2023-09-01	Insolvency	Liquidation in administration proposals.	Download
2023-07-17	Address	Change registered office address company with date old address new address.	Download
2023-07-17	Insolvency	Liquidation in administration appointment of administrator.	Download
2023-07-04	Officers	Appoint person director company with name date.	Download
2023-05-16	Officers	Termination director company with name termination date.	Download
2023-04-26	Accounts	Accounts with accounts type full.	Download
2022-12-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-27	Accounts	Accounts with accounts type full.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-04	Accounts	Accounts with accounts type full.	Download
2020-02-15	Officers	Appoint person director company with name date.	Download
2019-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-30	Officers	Termination director company with name termination date.	Download
2019-10-03	Accounts	Accounts with accounts type full.	Download