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London St James Centre Limited

London St James Centre Limited is an active company incorporated on 9 May 2017 with the registered office located in London, Greater London. London St James Centre Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10761419
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (8 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about London St James Centre Limited
Contact Update Details
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 1 Burwood Place London W2 2UT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gavin Steven Phillips
Director • British • Lives in England • Born in Feb 1985
Mr Wayne David Berger
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Richard Morris
Director • British • Lives in England • Born in May 1975
Joanne Constance Bushell
Director • British • Lives in South Africa • Born in Nov 1971
IWG Plc
PSC
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Shareholders, PSCs & Group Structure
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Richard Morris and Mr Wayne David Berger are mutual people.
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Arnlink Limited
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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Richard Morris and Mr Wayne David Berger are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.62M
Decreased by £121K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Decreased by £1.13M (-41%)
Total Liabilities
-£5.51M
Increased by £647K (+13%)
Net Assets
-£3.9M
Decreased by £1.78M (+84%)
Debt Ratio (%)
343%
Increased by 165.46% (+93%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Ms Joanne Constance Bushell Appointed
22 Days Ago on 17 Oct 2025
Wayne David Berger Resigned
1 Month Ago on 3 Oct 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Iwg Plc (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
The New Clubhouse London Limited (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 7 Nov 2025
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
Registration of charge 107614190003, created on 14 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notification of Iwg Plc as a person with significant control on 27 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 Nov 2024
Cessation of The New Clubhouse London Limited as a person with significant control on 27 June 2024
Submitted on 6 Nov 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
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Repayment History
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