Reigate London Road Centre Limited. Head office in London. Check Director.

Reigate London Road Centre Limited, London

Reigate London Road Centre Limited is a private limited company. Previously, it was called Regus (Reigate London Road) Limited (it was changed on 2016-03-10). Situated at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 14 years old business was incorporated on 2009-07-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the company: Richard M. (appointed on 01 September 2014).

About
Name: Reigate London Road Centre Limited
Number: 06956347
Incorporation date: 2009-07-08
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Iwg Plc

19 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Estates (Uk) Limited

6 April 2016 - 31 October 2016

Address	268 Bath Road, Slough, SL1 4DX, England
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 significiant influence or control

The date for Reigate London Road Centre Limited confirmation statement filing is 2023-11-14. The latest one was submitted on 2022-10-31. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Iwg Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street, JE4 8PX St Helier. Regus Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grenville Street, JE4 8PX St Helier. Regus Estates (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Bath Road, SL1 4DX Slough.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (24 pages)
AD01	New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on 2023-08-08. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 8th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, April 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, January 2022 \| accounts	Free Download (23 pages)
MR01	Registration of charge 069563470003, created on 2020-12-31 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-02-06 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-28 filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
AD01	New registered office address 1 Burwood Place London W2 2UT. Change occurred on 2016-10-13. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX. filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-03-10 filed on: 10th, March 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-30: 2.00 GBP capital
RP04	Second filing of TM01 previously delivered to Companies House filed on: 30th, September 2014 \| document replacement	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2014-09-01 filed on: 12th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-08 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-23: 2.00 GBP capital
AP01	New director was appointed on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-08 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-26: 2 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)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-08 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-19: 2.00 GBP filed on: 26th, April 2010 \| capital	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2010 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 2009-12-08 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-08 filed on: 8th, December 2009 \| officers	Free Download (1 page)
288a	On 2009-08-03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (3 pages)
288a	On 2009-08-03 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
288b	On 2009-08-02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-02 Appointment terminated secretary filed on: 2nd, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-02 Appointment terminated director filed on: 2nd, August 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed regus no.6 LIMITEDcertificate issued on 20/07/09 filed on: 20th, July 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2009 \| incorporation	Free Download (69 pages)

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