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Home > England & Wales Companies > REGUS CENTRES UK LIMITED
Company Information for

REGUS CENTRES UK LIMITED

2 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
05774285
Private Limited Company
Active

Company Overview

About Regus Centres Uk Ltd
REGUS CENTRES UK LIMITED was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". Regus Centres Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGUS CENTRES UK LIMITED
 
Legal Registered Office
2 KINGDOM STREET
LONDON
W2 6BD
Other companies in SL1
 
Filing Information
Company Number 05774285
Company ID Number 05774285
Date formed 2006-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGUS CENTRES UK LIMITED
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Company Officers of REGUS CENTRES UK LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SEAN JAMES DONOVAN REGAN
 Director 2006-04-07
STEPHEN JAMES WETHERALL
 Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF JOHN GABRIEL LOBO
 Director 2006-04-07 2017-01-23
XENIA WALTERS
 Company Secretary 2007-04-20 2011-04-15
XENIA WALTERS
 Director 2007-04-20 2011-04-15
MARK LESLIE JAMES DIXON
 Director 2006-11-20 2010-01-29
BERNARD NEILLUS MCDONNELL
 Company Secretary 2006-11-20 2007-04-20
BERNARD NEILLUS MCDONNELL
 Director 2006-11-20 2007-04-20
TIMOTHY SEAN JAMES DONOVAN REGAN
 Company Secretary 2006-04-07 2006-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SEAN JAMES DONOVAN REGAN PATHWAY UK HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-11-16 Liquidation
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED Director 2015-01-15 CURRENT 1999-03-05 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANAGED OFFICE SOLUTIONS LIMITED Director 2015-01-15 CURRENT 1999-07-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS HOLDINGS PLC Director 2014-03-15 CURRENT 2009-11-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN OFFICE PROPERTIES LIMITED Director 2013-03-22 CURRENT 2005-07-19 In Administration/Administrative Receiver
TIMOTHY SEAN JAMES DONOVAN REGAN CLARENDON CONSULTANTS UK LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP SERVICES LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN HQ GLOBAL LIMITED Director 2010-01-29 CURRENT 2001-04-09 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS INVESTMENTS LIMITED Director 2010-01-29 CURRENT 2002-01-03 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H Director 2010-01-29 CURRENT 2004-07-12 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS H HOLDINGS Director 2010-01-29 CURRENT 2004-06-25 Active
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS IAS LIMITED Director 2009-03-13 CURRENT 2009-03-11 Dissolved 2017-01-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS GROUP LIMITED Director 2008-10-14 CURRENT 2003-08-18 Active
TIMOTHY SEAN JAMES DONOVAN REGAN MANCHESTER EXCHANGE QUAY CENTRE LIMITED Director 2007-11-02 CURRENT 1994-06-24 Dissolved 2013-09-17
TIMOTHY SEAN JAMES DONOVAN REGAN REGIONAL OFFICES (LBC) LIMITED Director 2007-11-02 CURRENT 1970-02-16 Dissolved 2013-12-13
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS BPRO HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active - Proposal to Strike off
TIMOTHY SEAN JAMES DONOVAN REGAN REGUS CENTRES LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
STEPHEN JAMES WETHERALL BASEPOINT DEVELOPMENTS LIMITED Director 2017-05-24 CURRENT 2003-02-18 Active - Proposal to Strike off
STEPHEN JAMES WETHERALL BASEPOINT LIMITED Director 2017-05-24 CURRENT 1988-09-20 Active
STEPHEN JAMES WETHERALL BASEPOINT CENTRES LIMITED Director 2017-05-24 CURRENT 1995-04-21 Active
STEPHEN JAMES WETHERALL REGUS (MERCURY) HOLDINGS LIMITED Director 2017-05-12 CURRENT 2016-10-12 Active
STEPHEN JAMES WETHERALL HQ GLOBAL LIMITED Director 2017-01-23 CURRENT 2001-04-09 Active
STEPHEN JAMES WETHERALL REGUS CENTRES LIMITED Director 2017-01-23 CURRENT 2006-04-07 Active
STEPHEN JAMES WETHERALL REGUS BPRO HOLDINGS LIMITED Director 2017-01-23 CURRENT 2007-07-06 Active - Proposal to Strike off
STEPHEN JAMES WETHERALL REGUS HOLDINGS PLC Director 2015-10-06 CURRENT 2009-11-18 Active
STEPHEN JAMES WETHERALL REGUS GROUP LIMITED Director 2014-07-01 CURRENT 2003-08-18 Active
STEPHEN JAMES WETHERALL REGUS GROUP SERVICES LIMITED Director 2014-07-01 CURRENT 2010-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-24CH01Director's details changed for Mr Stephen James Wetherall on 2021-02-23
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM C/O Regus 6th Floor 2 Kingdom Street London W2 6BD England
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-03PSC02Notification of Iwg Plc as a person with significant control on 2016-12-19
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1658200.02
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES WETHERALL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF JOHN GABRIEL LOBO
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O REGUS 6TH FLOOR 2 KINGDOM STREET LONDON W2 6BD ENGLAND
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1658200.02
2015-04-27AR0107/04/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24MISCS 519
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1658200.02
2014-04-17AR0107/04/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-07AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 06/04/2012
2012-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS
2011-06-07AR0107/04/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY XENIA WALTERS
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010
2010-04-09AR0107/04/10 FULL LIST
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIXON
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 11/03/2009
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18SASHARE AGREEMENT OTC
2008-07-1888(2)CAPITALS NOT ROLLED UP
2008-06-04363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/03/2007
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-08225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-0588(2)RAD 16/03/07--------- £ SI 30000000@.01=300000 £ IC 100/300100
2006-11-28288bSECRETARY RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW SECRETARY APPOINTED
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REGUS CENTRES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGUS CENTRES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2009-03-26 Outstanding REGUS NO.1 S.A R.L.
Intangible Assets
Patents
We have not found any records of REGUS CENTRES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGUS CENTRES UK LIMITED
Trademarks
We have not found any records of REGUS CENTRES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGUS CENTRES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REGUS CENTRES UK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REGUS CENTRES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGUS CENTRES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGUS CENTRES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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