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Stonemartin Corporate Centres Limited

03743875

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor 2 Kingdom Street, London, W2 6BD
Incorporated 30/03/1999

Previously known as

Risemanor Limited · until 15/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 45

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/04/1999

London Law Services Limited

corporate nominee director · Resigned 07/04/1999

Jonathan Sydney Gandy

secretary · Resigned 16/12/1999

Robert Edmund Paul Bodnar-Horvath

director · Resigned 27/03/2000

Julian Francis Squire

director · Resigned 27/03/2000

Frederick William Guscott

director · Resigned 09/08/2001

David Anthony Jennings

director · Resigned 09/08/2001

Toby Augustine Courtauld

director · Resigned 09/08/2001

Interior Plc

corporate secretary · Resigned 21/02/2002

Nigel Dennis Norman Mccarthy

director · Resigned 09/03/2004

Jonathan Sydney Gandy

director · Resigned 15/10/2004

Michael William Adams

director · Resigned 15/10/2004

Colin John Peacock

director · Resigned 18/03/2008

Graham Hewett Ede

director · Resigned 22/12/2008

Graham Hewett Ede

secretary · Resigned 22/12/2008

Timothy John Worboys

director · Resigned 22/12/2008

Richard Barwick Mead

director · Resigned 22/12/2008

Xenia Walters

director · Resigned 15/04/2011

Xenia Walters

secretary · Resigned 15/04/2011

Mark Leslie James Dixon

director · Resigned 25/09/2012

Timothy Sean James Donovan Regan

director · Resigned 15/03/2014

John Robert Spencer

director · Resigned 05/09/2014

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

International Workplace Group Plc

75–100% shares
75–100% votes
Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Group Limited

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE S.A R.L.

Created 31/12/2020Registered 18/01/2021
charge
outstanding

REGUS NO 1 SOCIETE A RESONSABILITE LIMITEE

Created 13/04/2010Registered 14/04/2010

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16th Floor 2 Kingdom Street
2026-06-07

6TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedBUSHELL, Joanne Constance
2026-06-07
officer appointedMARSHALL, Natalie, Ms.
2026-06-07