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LONDON ST JAMES CENTRE LIMITED

LONDON ST JAMES CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON ST JAMES CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10761419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ST JAMES 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 ST JAMES CENTRE LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON ST JAMES CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE CENTRE NO.1 LIMITEDJul 06, 2017Jul 06, 2017
    EXPRESS 117 LIMITEDMay 09, 2017May 09, 2017

    What are the latest accounts for LONDON ST JAMES CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON ST JAMES CENTRE LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for LONDON ST JAMES CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Change of details for International Workplace Group Plc as a person with significant control on Jun 27, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Joanne Constance Bushell as a director on Oct 17, 2025

    		2 pagesAP01

    Termination of appointment of Wayne David Berger as a director on Oct 03, 2025

    		1 pagesTM01

    Registration of charge 107614190003, created on Apr 14, 2025

    		32 pagesMR01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

    Notification of Iwg Plc as a person with significant control on Jun 27, 2024

    		2 pagesPSC02

    Cessation of The New Clubhouse London Limited as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 08, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Registration of charge 107614190002, created on Jun 23, 2021

    		32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Registration of charge 107614190001, created on Nov 23, 2020

    		32 pagesMR01
    View All Filings

    Who are the officers of LONDON ST JAMES CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Joanne Constance
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		South AfricaBritish341901300001
    PHILLIPS, Gavin Steven, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritish324077580001
    BERGER, Wayne David, Mr.
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		United KingdomCanadian323759890001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Northern IrelandBritish139640170001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		United KingdomBritish197301770002
    MCINTYRE, Neil
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritish165166810001
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritish190653350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON ST JAMES CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Workplace Group Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Jun 27, 2024
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormPlc
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number122154
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The New Clubhouse London Limited
    Burwood Place
    W2 2UT London
    1
    England
    		Sep 13, 2019
    Burwood Place
    W2 2UT London
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		May 09, 2017
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    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

    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