LONDON BERKELEY STREET CENTRE LIMITED

Overview

Company Name	LONDON BERKELEY STREET CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09955500
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2016
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON BERKELEY STREET CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONDON BERKELEY STREET CENTRE LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON BERKELEY STREET CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS 056 LIMITED	Jan 18, 2016	Jan 18, 2016

What are the latest accounts for LONDON BERKELEY STREET CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LONDON BERKELEY STREET CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 14, 2023	Application to strike the company off the register	1 pages	DS01

Aug 07, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 07, 2023	1 pages	AD01

May 15, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Mar 30, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Dec 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 18, 2021	Registration of charge 099555000003, created on Dec 31, 2020	32 pages	MR01

Jan 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 21, 2020	Registration of charge 099555000002, created on Feb 14, 2020	4 pages	MR01

Feb 14, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

Nov 08, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Oct 03, 2018	Statement of capital following an allotment of shares on Sep 01, 2018 Capital: GBP 2	4 pages	SH01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Dec 08, 2017	Registration of charge 099555000001, created on Dec 04, 2017	5 pages	MR01

Nov 08, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Sep 04, 2017	legacy	6 pages	RP04CS01

Jul 06, 2017	Notification of Iwg Plc as a person with significant control on Dec 19, 2016	2 pages	PSC02

Jul 06, 2017	Cessation of Regus Plc as a person with significant control on Dec 19, 2016	1 pages	PSC07

View All Filings

Who are the officers of LONDON BERKELEY STREET CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, United Kingdom	Jan 18, 2016		Director	2 Kingdom Street W2 6BD London 6th Floor, United Kingdom	United Kingdom	British	1975-5	Ceo	194729750001
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Jan 18, 2016	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	Accountant	139640170001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	Chief Operating Officer	197301770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON BERKELEY STREET CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Apr 06, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LONDON BERKELEY STREET CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 31, 2020 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Genesis Finance S.a R.L.
	Transactions Jan 18, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2020 Delivered On Feb 21, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance S.À.R.L.
	Transactions Feb 21, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2017 Delivered On Dec 08, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance Sarl
	Transactions Dec 08, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0