London Euston Centre started in year 2009 as Private Limited Company with registration number 06993786. The London Euston Centre company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 6th Floor,. Postal code: W2 6BD. Since Thursday 10th March 2016 London Euston Centre Limited is no longer carrying the name Regus (london Euston).
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 7 ex directors - Simon L., John S. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, |
| Office Address2 | 2 Kingdom Street |
| Town | London |
| Post code | W2 6BD |
| Country of origin | United Kingdom |
| Registration Number | 06993786 |
| Date of Incorporation | Tue, 18th Aug 2009 |
| 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 | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 September 2014
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, 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. Another entity in the persons with significant control register is Regus Plc that put St Helier 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. Then there is Regus Estates (Uk) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, 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
| 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 Estates (Uk) Limited
268 Bath Road, Slough, SL1 4DX, 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 significiant influence or control |
| Regus (london Euston) | March 10, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023 |
accounts | Free Download (19 pages) |
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