LM

LONDON MAYFAIR CENTRE LIMITED

Dissolved

Company number 08808525

London, England · Incorporated 10 December 2013

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

LONDON MAYFAIR CENTRE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 February 2026 having been incorporated on 10 December 2013. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD, England. Its principal activity is dormant company (SIC 99999).

It is controlled by International Workplace Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PHILLIPS, Gavin Steven, Mr. (appointed 31 May 2024) and BUSHELL, Joanne Constance (appointed 17 October 2025). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 19 May 2025. Its most recent confirmation statement was made up to 31 October 2025. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
31 October 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BUSHELL, Joanne Constance
Director
17 October 2025
PG
PHILLIPS, Gavin Steven, Mr.
Director
31 May 2024
BW
BERGER, Wayne David, Mr.
Director · Resigned
31 May 2024
LS
LOH, Simon Oliver
Director · Resigned
6 February 2020
MR
MORRIS, Richard
Director · Resigned
30 January 2015
PS
PURDY, Stephen Paul
Director · Resigned
10 December 2013
GP
GIBSON, Peter David Edward
Director · Resigned
10 December 2013

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2026 View
Gazette Notice Voluntary
Gazette
9 December 2025 View
Dissolution Application Strike Off Company
Dissolution
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2014 View
Incorporation Company
Incorporation
10 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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