Introduction
Watch Company
N
NORTHFLEET THE OLD RECTORY CENTRE LIMITED
NORTHFLEET THE OLD RECTORY CENTRE LIMITED is an active company incorporated on 16 November 2017 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 and 1 other business activity. NORTHFLEET THE OLD RECTORY CENTRE LIMITED was registered 8 years ago.(SIC: 68209, 68320)
Status
active
Active since 8 years ago
Company No
11067511
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 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 142 LIMITED
From: 16 November 2017To: 23 November 2017
Address
6th Floor, 2 Kingdom Street London, W2 6BD,
Previous Addresses
1 Burwood Place London W2 2UT United Kingdom
From: 16 November 2017To: 7 August 2023
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 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
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 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 16 Nov 2017
Resigned 28 Oct 2019
GIBSON, Peter David Edward
Burwood Place, LondonW2 2UT
Born February 1973
Director
16 Nov 2017
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 16 Nov 2017
Resigned 31 May 2024
MORRIS, Richard
2 Kingdom Street, LondonW2 6BD
Born May 1975
Director
16 Nov 2017
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grenville 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 16 Nov 2017
International Workplace Group 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
16 Nov 2017
Active
Filing History
31
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
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
16 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2017