About

Registered Number: 06807308
Date of Incorporation: 02/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Based in London, Regus (Hertfordshire) Ltd was founded on 02 February 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 02 February 2009 17 March 2009 1
OLSWANG DIRECTORS 2 LIMITED 02 February 2009 17 March 2009 1
Secretary Name Appointed Resigned Total Appointments
OLSWANG COSEC LIMITED 02 February 2009 17 March 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 15 February 2020
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 28 September 2017
RP04CS01 - N/A 14 July 2017
PSC02 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 06 October 2015
MR01 - N/A 22 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 30 September 2014
RP04 - N/A 26 September 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 02 September 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 26 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 25 February 2010
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
225 - Change of Accounting Reference Date 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
CERTNM - Change of name certificate 17 February 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.