Regus Caledonia Limited. net worth, address, company information. Free

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Regus Caledonia Limited (registration number 05826386) is a private limited company started on 2006-05-23 originating in United Kingdom. This firm is located at 6Th Floor, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2006-06-09, the previous name this company used was Trushelfco (No.3218) Limited. Regus Caledonia Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Regus Caledonia Limited
Number	05826386
Date of Incorporation:	2006/05/23
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

When it comes to the 1 managing director that can be found in this particular company, we can name: Richard M. (appointed on 01 September 2014). The official register reports 3 persons of significant control, namely: Iwg Plc is located at Grenville Street, JE4 8PX St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Plc is located at Grenville Street, JE4 8PX St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus G Limited is located at Burwood Place, W2 2UT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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, Jersey
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 G Limited

6 April 2016 - 31 October 2016

Address	1 Burwood Place, London, W2 2UT
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

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2023/08/16. New Address: 6th Floor 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 16th, August 2023 \| address	Free Download (1 page)
(TM01) 2023/05/12 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, March 2023 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2020/02/06. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2019/10/28 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2016/10/13. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough Berkshire SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/05/23 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/05/23 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2014/09/01. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/09/05 - the day director's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/23 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/27 capital
(AP01) New director appointment on 2014/03/27. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/05/23 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/12/07 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/05/23 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(TM01) 2012/04/20 - the day director's appointment was terminated filed on: 20th, April 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/05/23 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(TM02) 2011/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/05/24. filed on: 24th, May 2011 \| officers	Free Download (3 pages)
(TM01) 2011/04/26 - the day director's appointment was terminated filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2010/05/23 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, December 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 8th, September 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(288b) On 2007/12/11 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/11 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/15 Director resigned filed on: 15th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/13 New director appointed filed on: 13th, November 2007 \| officers	Free Download (4 pages)
(288a) On 2007/11/13 New director appointed filed on: 13th, November 2007 \| officers	Free Download (5 pages)
(288a) On 2007/11/13 New director appointed filed on: 13th, November 2007 \| officers	Free Download (5 pages)
(288a) On 2007/11/13 New director appointed filed on: 13th, November 2007 \| officers	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (17 pages)
(288a) On 2007/10/17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/28 New secretary appointed;new director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/28 New director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/28 New director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/28 Secretary resigned;director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/28 New secretary appointed;new director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/28 Secretary resigned;director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 08/06/06 filed on: 6th, July 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 6th, July 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, July 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/06/06 filed on: 6th, July 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, July 2006 \| resolution	Free Download (1 page)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (3 pages)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (3 pages)
(288b) On 2006/06/23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/23 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/23 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 23/06/06 from: 2 lambs passage london EC1Y 8BB filed on: 23rd, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 23/06/06 from: 2 lambs passage london EC1Y 8BB filed on: 23rd, June 2006 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (3 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (3 pages)
(288b) On 2006/06/14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed trushelfco (no.3218) LIMITEDcertificate issued on 09/06/06 filed on: 9th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3218) LIMITEDcertificate issued on 09/06/06 filed on: 9th, June 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (17 pages)

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