LONDON ST JAMES CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON ST JAMES CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON ST JAMES CENTRE LIMITED was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761419. The accounts status is FULL and accounts are next due on 31/12/2023.

LONDON ST JAMES CENTRE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE CENTRE NO.1 LIMITED (until 08/08/2019)
EXPRESS 117 LIMITED (until 06/07/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2017-05-09 CURRENT
MR NEIL MCINTYRE Mar 1969 British Director 2019-09-23 UNTIL 2020-01-20 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2017-05-09 UNTIL 2019-09-23 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The New Clubhouse London Limited 2019-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iwg Plc 2017-05-09 - 2019-09-13 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BASEPOINT CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BASEPOINT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REGUS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON ST JAMES'S PARK CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRACKNELL ATRIUM COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE COWLEY ROAD CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
NEW LONDON HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STOCKLEY PARK THE SQUARE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HAMMERSMITH CAROLINE STREET CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AMERSHAM ST MARY'S COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN CIRRUS BUILDING CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON GROSVENOR HILL CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON ANDREW STREET CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON ANGEL COURT CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IWG CLUBHOUSE PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IWG CLUBHOUSE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RCI CAPITAL HOLDINGS LIMITED PRESTON ... FULL 68209 - Other letting and operating of own or leased real estate
IWG GBA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MYCOM (UK) LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
MWB BUSINESS EXCHANGE UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEW LONDON HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
YORK TOWER COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOS SHF LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITON BIT SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EQUINOR NZT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JS KLENZI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings