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Staines London Road Centre Limited
10761067
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 09/05/2017
Previously known as
Staines Centurion House Centre Limited · until 26/01/2018
Express 106 Limited · until 02/06/2017
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
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 09/05/2017
Charges3 outstanding
Charge
outstanding
GENESIS FINANCE SA RL
Created 31/12/2020Registered 18/01/2021
Charge
outstanding
PATHWAY FINANCE S.À.R.L.
Created 14/02/2020Registered 02/03/2020
Charge
outstanding
PATHWAY FINANCE SARL
Created 02/03/2018Registered 16/03/2018
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 6th Floor, 2 Kingdom Street
2026-06-276TH FLOOR,
post town → London
2026-06-27LONDON