Founded in 2013, Rex House Centre, classified under reg no. 08370025 is an active company. Currently registered at 6th Floor, W2 6BD, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has one director. Richard M., appointed on 1 September 2014. There are currently no secretaries appointed. As of 23 May 2024, there were 5 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 | 08370025 |
| Date of Incorporation | Tue, 22nd Jan 2013 |
| 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 | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (144 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 |
Position: Director
Appointed: 01 September 2014
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Iwg Plc from Jersey, Jersey. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Regus Plc that entered St Helier as the 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 meets the Companies House conditions to be categorised as a PSC. 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, Jersey, 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 Group Limited
2 Kingdom Street, London, W2 6BD
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, December 2023 |
accounts | Free Download (23 pages) |
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