About

Registered Number: 06827041
Date of Incorporation: 23/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Having been setup in 2009, Regus (Orchard Lea) Ltd are based in London. The current directors of Regus (Orchard Lea) Ltd are listed as Olswang Cosec Limited, Olswang Directors 1 Limited, Olswang Directors 2 Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 23 February 2009 17 March 2009 1
OLSWANG DIRECTORS 2 LIMITED 23 February 2009 17 March 2009 1
Secretary Name Appointed Resigned Total Appointments
OLSWANG COSEC LIMITED 23 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 30 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 14 July 2017
PSC07 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 23 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 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 March 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 26 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 04 March 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
288a - Notice of appointment of directors or secretaries 07 April 2009
225 - Change of Accounting Reference Date 24 March 2009
287 - Change in situation or address of Registered Office 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
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
CERTNM - Change of name certificate 11 March 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

Description Date Status Charge by
A deed of accession 17 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.