Regus (london Throgmorton Street) Limited. net worth, address, company information. Free

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Regus (London Throgmorton Street) Limited (number 06967623) is a private limited company founded on 2009-07-21 in England. This enterprise was registered at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Regus (London Throgmorton Street) Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Regus (london Throgmorton Street) Limited
Number	06967623
Date of Incorporation:	2009-07-21
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular firm, we can name: Richard M. (appointed on 01 September 2014). The Companies House indexes 4 persons of significant control, namely: Regus Estates (Uk) Limited can be reached at Burwood Place, W2 2UT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regus Plc can be reached at Grenville Street, JE4 8PX St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iwg Plc can be reached at Grenville Street, JE4 8PX St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regus Estates (Uk) Limited

6 April 2016

Address	1 Burwood Place, London, W2 2UT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06947293
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	Comapnies (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

Iwg Plc

19 December 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	122154
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:

	Download filing
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 1 Burwood Place London W2 2UT England on Wed, 9th Aug 2023 to 6th Floor, 2 Kingdom Street London W2 6BD filed on: 9th, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 069676230003, created on Thu, 31st Dec 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (16 pages)
(AP01) On Thu, 6th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 28th Oct 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(PSC07) Cessation of a person with significant control Mon, 19th Dec 2016 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 30th Oct 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Mon, 30th Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 30th Oct 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 268 Bath Road Slough Berkshire SL1 4DX on Thu, 13th Oct 2016 to 1 Burwood Place London W2 2UT filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Thu, 21st Jul 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 17th Aug 2015: 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 for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Sep 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
(AP01) On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 7th Dec 2012. Old Address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS filed on: 7th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jul 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jul 2011 filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to Fri, 31st Dec 2010 from Tue, 30th Nov 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 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 complete list of members, drawn up to Wed, 21st Jul 2010 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 30th Nov 2009 filed on: 31st, May 2010 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 11th Dec 2009: 2.00 GBP filed on: 11th, January 2010 \| capital	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, December 2009 \| mortgage	Free Download (5 pages)
(AP01) On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Dec 2009 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2009 \| incorporation	Free Download (27 pages)

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