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London Wood Street Centre Limited

London Wood Street Centre Limited is an active company incorporated on 15 January 2010 with the registered office located in London, Greater London. London Wood Street Centre Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07126326
Private limited company
Age
15 years
Incorporated 15 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
01753577973
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • British • Lives in England • Born in May 1975
Director • British • Lives in South Africa • Born in Nov 1971
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Startland Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Symbol Offices Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Langcharm Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Arnlink Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Basepoint Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Basepoint Centres Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Business Exchange Holdings Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Stonemartin Corporate Centres Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £1K (-20%)
Total Liabilities
-£503K
Decreased by £9.33M (-95%)
Net Assets
-£499K
Increased by £9.33M (-95%)
Debt Ratio (%)
12575%
Decreased by 184065% (-94%)
Latest Activity
Ms Joanne Constance Bushell Appointed
21 Days Ago on 17 Oct 2025
Wayne David Berger Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Appointment of Ms Joanne Constance Bushell as a director on 17 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Gavin Steven Phillips 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 no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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