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Stockley Park The Square Centre Limited
08330343
active
ltd
england wales
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 13/12/2012
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 estate68320
Management of real estate on a fee or contract basisOfficers
Former
Neil Mcintyre
director · Resigned 15/03/2014
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, Jersey, 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 SARL
Created 31/12/2020Registered 18/01/2021
Charge
outstanding
PATHWAY FINANCE SOCIETE A RESPONSABILITE LIMITEE
Created 19/07/2013Registered 23/07/2013
Change History
officer appointed → BUSHELL, Joanne Constance
2026-06-10officer appointed → MARSHALL, Natalie, Ms.
2026-06-10status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 6th Floor, 2 Kingdom Street
2026-06-106TH FLOOR,
post town → London
2026-06-10LONDON