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Stanhope Business Centres Limited

Stanhope Business Centres Limited is a dormant company incorporated on 6 December 2002 with the registered office located in London, Greater London. Stanhope Business Centres Limited was registered 22 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
04610618
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years 3 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
02073796458
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • Ceo • British • Lives in England • Born in May 1975
Director • British • Lives in South Africa • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1985
MWB Business Exchange Covent Garden Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Wayne David Berger and Richard Morris are mutual people.
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Mr Wayne David Berger and Richard Morris are mutual people.
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Basepoint Limited
Mr Wayne David Berger and Richard Morris are mutual people.
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Basepoint Centres Limited
Mr Wayne David Berger and Richard Morris are mutual people.
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Business Exchange Holdings Limited
Richard Morris and Mr Wayne David Berger are mutual people.
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Stonemartin Corporate Centres Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Ms Joanne Constance Bushell Appointed
25 Days Ago on 17 Oct 2025
Wayne David Berger Resigned
1 Month Ago on 3 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 5 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Ms Joanne Constance Bushell as a director on 17 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 14 Nov 2023
Repayment History
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