STOCKLEY PARK THE SQUARE CENTRE LIMITED
Company details
- Registered name
- STOCKLEY PARK THE SQUARE CENTRE LIMITED
- Company number
- 08330343
- Registered office
- 6th Floor, 2 Kingdom Street, London, W2 6BD, England
- Company type
- Private limited company
- Incorporated on
- 13 December 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director resigned | PHILLIPS, Gavin Steven, Mr. | — |
| 23/03/2026 | Director appointed | — | MARSHALL, Natalie, Ms. |
| 17/10/2025 | Director appointed | — | BUSHELL, Joanne Constance |
| 03/10/2025 | Director resigned | BERGER, Wayne David, Mr. | — |
| 31/05/2024 | Director resigned | MORRIS, Richard | — |
| 31/05/2024 | Director appointed | — | PHILLIPS, Gavin Steven, Mr. |
| 31/05/2024 | Director appointed | — | BERGER, Wayne David, Mr. |
| 12/05/2023 | Director resigned | LOH, Simon Oliver | — |
| 31/12/2020 | Charge registered | — | A registered charge |
| 06/02/2020 | Director appointed | — | LOH, Simon Oliver |
| 28/10/2019 | Director resigned | GIBSON, Peter David Edward | — |
| 19/12/2016 | Person with significant control ceased | Regus Plc | — |
| 19/12/2016 | Person with significant control added | — | International Workplace Group Plc |
| 31/10/2016 | Person with significant control ceased | Regus Group Limited | — |
| 31/10/2016 | Person with significant control added | — | Regus Plc |
| 06/04/2016 | Person with significant control added | — | Regus Group Limited |
| 05/09/2014 | Director resigned | SPENCER, John Robert, Dr | — |
| 01/09/2014 | Director appointed | — | MORRIS, Richard |
| 15/03/2014 | Director resigned | REGAN, Timothy Sean James Donovan | — |
| 15/03/2014 | Director resigned | MCINTYRE, Neil | — |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STOCKLEY PARK THE SQUARE CENTRE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About STOCKLEY PARK THE SQUARE CENTRE LIMITED (08330343)
STOCKLEY PARK THE SQUARE CENTRE LIMITED is a private limited company incorporated on 13 December 2012 and registered in the United Kingdom under company number 08330343. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is International Workplace Group Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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