Introduction
Watch Company
L
LONDON TWO KINGDOM STREET CENTRE LIMITED
LONDON TWO KINGDOM STREET CENTRE LIMITED is an active company incorporated on 11 June 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONDON TWO KINGDOM STREET CENTRE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09082090
LTD Company
Age
11 Years
Incorporated 11 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
EXPRESS 039 LIMITED
From: 11 June 2014To: 20 January 2015
Address
6th Floor, 2 Kingdom Street London, W2 6BD,
Previous Addresses
2 2 Kingdom Street London W2 6BD England
From: 14 August 2023To: 10 October 2023
1 Burwood Place London W2 2UT England
From: 13 October 2016To: 14 August 2023
268 Bath Road Slough Berkshire SL1 4DX
From: 11 June 2014To: 13 October 2016
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BUSHELL, Joanne Constance
Active2 Kingdom Street, LondonW2 6BD
Born November 1971
Director
Appointed 17 Oct 2025
BUSHELL, Joanne Constance
2 Kingdom Street, LondonW2 6BD
Born November 1971
Director
17 Oct 2025
Active
PHILLIPS, Gavin Steven, Mr.
Active2 Kingdom Street, LondonW2 6BD
Born February 1985
Director
Appointed 31 May 2024
PHILLIPS, Gavin Steven, Mr.
2 Kingdom Street, LondonW2 6BD
Born February 1985
Director
31 May 2024
Active
BERGER, Wayne David, Mr.
Resigned2 Kingdom Street, LondonW2 6BD
Born October 1973
Director
Appointed 31 May 2024
Resigned 03 Oct 2025
BERGER, Wayne David, Mr.
2 Kingdom Street, LondonW2 6BD
Born October 1973
Director
31 May 2024
Resigned 03 Oct 2025
Resigned
GIBSON, Peter David Edward
ResignedBurwood Place, LondonW2 2UT
Born February 1973
Director
Appointed 11 Jun 2014
Resigned 28 Oct 2019
GIBSON, Peter David Edward
Burwood Place, LondonW2 2UT
Born February 1973
Director
11 Jun 2014
Resigned 28 Oct 2019
Resigned
LOH, Simon Oliver
ResignedBurwood Place, LondonW2 2UT
Born September 1983
Director
Appointed 06 Feb 2020
Resigned 12 May 2023
LOH, Simon Oliver
Burwood Place, LondonW2 2UT
Born September 1983
Director
06 Feb 2020
Resigned 12 May 2023
Resigned
MORRIS, Richard
Resigned2 Kingdom Street, LondonW2 6BD
Born May 1975
Director
Appointed 01 Sept 2014
Resigned 31 May 2024
MORRIS, Richard
2 Kingdom Street, LondonW2 6BD
Born May 1975
Director
01 Sept 2014
Resigned 31 May 2024
Resigned
SPENCER, John Robert
ResignedBath Road, SloughSL1 4DX
Born June 1958
Director
Appointed 11 Jun 2014
Resigned 05 Sept 2014
SPENCER, John Robert
Bath Road, SloughSL1 4DX
Born June 1958
Director
11 Jun 2014
Resigned 05 Sept 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grenville Street, JerseyJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2016
International Workplace Group Plc
Grenville Street, JerseyJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2016
Active
Regus Plc
CeasedGrenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Ceased 19 Dec 2016
Regus Plc
Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2016
Ceased 19 Dec 2016
Ceased
Regus Group Limited
CeasedKingdom Street, LondonW2 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Oct 2016
Regus Group Limited
Kingdom Street, LondonW2 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Oct 2016
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2017
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
13 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2016
9 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2015
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 April 2015
No document
20 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2014
11 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2014