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Tenter Street Centre Limited

12376129

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 23/12/2019

Previously known as

Express 209 Limited · until 06/10/2021

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

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 · Jersey · Corporate

Notified 23/12/2019

Charges1 outstanding

Charge
outstanding

GENESIS FINANCE S.À R.L.

Created 16/08/2021Registered 16/08/2021

Change History

officer appointedBUSHELL, Joanne Constance
2026-05-04
officer appointedMARSHALL, Natalie, Ms.
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-05-04

6TH FLOOR,

post townLondon
2026-05-04

LONDON

Filing History25 filings

Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
PSC05

change to a person with significant control

06/11/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Accounts filed

accounts with accounts type full

07/11/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Accounts filed

accounts with accounts type full

17/11/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20231 page · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Accounts filed

accounts with accounts type full

09/05/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
CERTNM

certificate change of name company

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Incorporated

incorporation company

23/12/201935 pages · PDF