EDINBURGH MORRISON STREET CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

07007180

Incorporation date

02/09/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (3 pages)

06/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

View PDF (2 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

12/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

12/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-09

View PDF (1 pages)

12/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

30/03/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

23/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/01/2021

Registration of charge 070071800002, created on 2020-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

11/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/09/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (8 pages)

06/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

06/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

10/03/2016

Certificate of change of name

View PDF (3 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

10/07/2015

Registration of charge 070071800001, created on 2015-06-23

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

12/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

31/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Neil Mcintyre as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Nicholas Benbow as a director

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

02/09/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

31/05/2010

Previous accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

15/01/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (5 pages)

07/12/2009

Appointment of Mr Neil Mcintyre as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Peter Gibson as a director

View PDF (1 pages)

23/09/2009

Accounting reference date shortened from 30/09/2010 to 31/12/2009

View PDF (1 pages)

23/09/2009

Registered office changed on 23/09/2009 from 90 high holborn london WC1V 6XX

View PDF (1 pages)

23/09/2009

Director appointed peter david edward gibson

View PDF (1 pages)

23/09/2009

Director appointed nick benbow

View PDF (1 pages)

23/09/2009

Appointment terminated director olswang directors 2 LIMITED

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23/09/2009

Appointment terminated director olswang directors 1 LIMITED

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23/09/2009

Appointment terminated director christopher mackie

View PDF (1 pages)

23/09/2009

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

02/09/2009

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - Present	409
Bushell, Joanne Constance, Ms.	Director	17/10/2025 - Present	203
Spencer, John Robert, Dr	Director	15/03/2014 - 05/09/2014	39
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382
Benbow, Nicholas Norton	Director	17/09/2009 - 15/03/2014	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDINBURGH MORRISON STREET CENTRE LIMITED

EDINBURGH MORRISON STREET CENTRE LIMITED is an(a) Dissolved company incorporated on 02/09/2009 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH MORRISON STREET CENTRE LIMITED?

EDINBURGH MORRISON STREET CENTRE LIMITED is currently Dissolved. It was registered on 02/09/2009 and dissolved on 31/03/2026.

Where is EDINBURGH MORRISON STREET CENTRE LIMITED located?

EDINBURGH MORRISON STREET CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does EDINBURGH MORRISON STREET CENTRE LIMITED do?

EDINBURGH MORRISON STREET CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDINBURGH MORRISON STREET CENTRE LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.