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REGUS INVESTMENTS LIMITED

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

This company is commonly known as Regus Investments Limited. The company was founded 22 years ago and was given the registration number 04346805. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGUS INVESTMENTS LIMITED
Company Number:04346805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 January 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Kingdom Street, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingdom Street, London, England, W2 6BD

Director29 January 2010Active
2, Kingdom Street, London, England, W2 6BD

Director22 September 2019Active
2, Kingdom Street, London, England, W2 6BD

Secretary22 March 2002Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary03 January 2002Active
Le 21, 21 Avenue Princesse Grace, Monaco,

Director22 March 2002Active
2, Kingdom Street, London, England, W2 6BD

Director22 March 2002Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director03 January 2002Active

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:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Grenville Street, St Hellier, United Kingdom,
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 (7 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

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-06-17Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-03-02Officers

Termination director company with name termination date.

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2017-03-02Officers

Termination secretary company with name termination date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-17Address

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

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-04-24Miscellaneous

Miscellaneous.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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