Regus (london Strand) Limited LONDON


Regus (london Strand) started in year 2009 as Private Limited Company with registration number 06967564. The Regus (london Strand) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 6th Floor,. Postal code: W2 6BD.

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.

Regus (london Strand) 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 06967564
Date of Incorporation Tue, 21st Jul 2009
Industry Dormant Company
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

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 March 2014

Resigned: 28 October 2019

Neil M.

Position: Director

Appointed: 20 October 2009

Resigned: 15 March 2014

Nicholas B.

Position: Director

Appointed: 21 July 2009

Resigned: 15 March 2014

Peter G.

Position: Director

Appointed: 21 July 2009

Resigned: 20 October 2009

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Regus Estates (Uk) Limited from London, England. This PSC is classified as "a 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 PSC register is Regus Plc that put 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. Then there is Iwg Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.

Regus Estates (Uk) Limited

1 Burwood Place, London, W2 2UT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06947293
Notified on 6 April 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

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
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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-10-31
filed on: 10th, November 2023
Free Download (3 pages)

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