LONDON ONE KINGDOM STREET EAST CENTRE LIMITED

Key Data

Status

Active

Company No.

09954832

Incorporation date

18/01/2016

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

01/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

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01/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

07/11/2025

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

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07/11/2025

Confirmation statement made on 2025-10-31 with no updates

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06/11/2025

Full accounts made up to 2024-12-31

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28/10/2025

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

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07/10/2025

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

View PDF (1 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/11/2024

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

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14/06/2024

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

View PDF (1 pages)

14/06/2024

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

View PDF (2 pages)

14/06/2024

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

View PDF (2 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/11/2023

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

View PDF (3 pages)

07/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-07

View PDF (1 pages)

15/05/2023

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

View PDF (1 pages)

25/04/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/12/2022

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

View PDF (3 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

Full

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
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	18/01/2016 - 31/05/2024	609
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382
Bushell, Joanne Constance	Director	17/10/2025 - Present	188

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LONDON ONE KINGDOM STREET EAST CENTRE LIMITED

LONDON ONE KINGDOM STREET EAST CENTRE LIMITED is an(a) Active company incorporated on 18/01/2016 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 LONDON ONE KINGDOM STREET EAST CENTRE LIMITED?

LONDON ONE KINGDOM STREET EAST CENTRE LIMITED is currently Active. It was registered on 18/01/2016 .

Where is LONDON ONE KINGDOM STREET EAST CENTRE LIMITED located?

LONDON ONE KINGDOM STREET EAST CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does LONDON ONE KINGDOM STREET EAST CENTRE LIMITED do?

LONDON ONE KINGDOM STREET EAST CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDON ONE KINGDOM STREET EAST CENTRE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.