Regus Estates (UK) Limited. Head office in London. Check Director.

Regus Estates (UK) Limited, London

Regus Estates (Uk) Limited is a private limited company. Registered at 6Th Floor, 2 Kingdom Street, London W2 6BD, the aforementioned 14 years old business was incorporated on 2009-06-29 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Richard M. (appointed on 16 May 2016).

About
Name: Regus Estates (UK) Limited
Number: 06947293
Incorporation date: 2009-06-29
End of financial year: 31 December


Address:	6th Floor 2 Kingdom Street London W2 6BD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Regus Group Limited

6 April 2016

Address	2 Kingdom Street, London, W2 6BD
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Regus Estates (Uk) Limited confirmation statement filing is 2023-11-14. The last one was filed on 2022-10-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Regus Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingdom Street, W2 6BD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-31 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-31 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on 2023-08-21 filed on: 21st, August 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-12 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, March 2023 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download
CS01	Confirmation statement with no updates 2022-10-31 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 069472930004, created on 2020-12-31 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2020-02-06 filed on: 15th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-10-28 filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 2nd, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13 filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-29: 1.00 GBP capital
TM01	Director appointment termination date: 2016-05-16 filed on: 17th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-16 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-16 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-29 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-20: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-29 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-29 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-10: 1 GBP capital
AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2012-12-07 filed on: 7th, December 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, October 2012 \| mortgage	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-06-29 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-06-29 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 2nd, September 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-29 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2009-12-31 to 2009-10-31 filed on: 31st, May 2010 \| accounts	Free Download (1 page)
CH01	On 2010-04-17 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, December 2009 \| mortgage	Free Download (6 pages)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-20 Director appointed filed on: 20th, July 2009 \| officers	Free Download (4 pages)
288b	On 2009-07-20 Appointment terminated secretary filed on: 20th, July 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2009 \| incorporation	Free Download (30 pages)

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