Chelmsford Victoria Road Centre Limited LONDON


Chelmsford Victoria Road Centre started in year 2008 as Private Limited Company with registration number 06745401. The Chelmsford Victoria Road Centre company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: W2 6BD. Since Friday 11th March 2016 Chelmsford Victoria Road Centre Limited is no longer carrying the name Regus (chelmsford).

The company has one director. Richard M., appointed on 1 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Simon L., John S. and others listed below. There were no ex secretaries.

Chelmsford Victoria Road Centre Limited Address / Contact

Office Address 6th Floor
Office Address2 2 Kingdom Street
Town London
Post code W2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06745401
Date of Incorporation Mon, 10th Nov 2008
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Richard M.

Position: Director

Appointed: 01 September 2014

Simon L.

Position: Director

Appointed: 06 February 2020

Resigned: 12 May 2023

John S.

Position: Director

Appointed: 15 March 2014

Resigned: 05 September 2014

Peter G.

Position: Director

Appointed: 15 April 2011

Resigned: 28 October 2019

Mark D.

Position: Director

Appointed: 10 November 2008

Resigned: 16 April 2012

Timothy R.

Position: Director

Appointed: 10 November 2008

Resigned: 15 March 2014

Xenia W.

Position: Director

Appointed: 10 November 2008

Resigned: 15 April 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Iwg Plc from St Helier, Jersey. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Regus Plc that entered St Helier, Jersey as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Regus Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Iwg Plc

22 Grenville Street, St Helier, JE4 8PX, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 122154
Notified on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regus Plc

22 Grenville Street, St Helier, JE4 8PX, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 101523
Notified on 31 October 2016
Ceased on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regus Group Limited

2 Kingdom Street, London, W2 6BD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Regus (chelmsford) March 11, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, December 2023
Free Download (23 pages)

Company search