London Euston Centre Limited. net worth, address, company information. Free

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London Euston Centre Limited (number 06993786) is a private limited company created on 2009-08-18 in England. The firm is registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2016-03-10, the previous name this business utilized was Regus (London Euston) Limited. London Euston Centre Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	London Euston Centre Limited
Number	06993786
Date of Incorporation:	Tuesday 18th August 2009
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

Moving to the 1 managing director that can be found in this particular firm, we can name: Richard M. (in the company from 01 September 2014). The Companies House indexes 3 persons of significant control, namely: Iwg Plc is located at Grenville Street, JE4 8PX St Helier. The 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. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Regus Estates (Uk) Limited is located at Bath Road, SL1 4DX Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

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
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

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Wednesday 9th August 2023 filed on: 9th, August 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 25th, April 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 069937860003, created on Thursday 31st December 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Thursday 6th February 2020. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 28th October 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Thursday 13th October 2016 filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
(CERTNM) Company name changed regus (london euston) LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Tuesday 18th August 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 14th September 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 29th, September 2014 \| document replacement	Free Download (4 pages)
(AP01) New director appointment on Monday 1st September 2014. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th September 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 18th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 3rd September 2014 capital
(AP01) New director appointment on Monday 31st March 2014. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st March 2014. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 18th August 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th September 2013 capital
(AD01) Change of registered office on Friday 7th December 2012 from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 18th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Thursday 18th August 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 18th August 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 16th March 2010 filed on: 20th, April 2010 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2010 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on Tuesday 8th December 2009. filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 7th December 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2010 to 31/12/2009 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(288b) On Thursday 3rd September 2009 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288b) On Thursday 3rd September 2009 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288b) On Thursday 3rd September 2009 Appointment terminated secretary filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288b) On Thursday 3rd September 2009 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288a) On Thursday 3rd September 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288a) On Thursday 3rd September 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/09/2009 from 90 high holborn london WC1V 6XX filed on: 3rd, September 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, August 2009 \| incorporation	Free Download (30 pages)

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