Introduction
Watch Company
L
LONDON CABOT SQUARE CENTRE LIMITED
LONDON CABOT SQUARE CENTRE LIMITED is an active company incorporated on 28 February 2018 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. LONDON CABOT SQUARE CENTRE LIMITED was registered 8 years ago.(SIC: 68209, 68320)
Status
active
Active since 8 years ago
Company No
11229796
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 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 177 LIMITED
From: 28 February 2018To: 4 September 2018
Address
6th Floor, 2 Kingdom Street London, W2 6BD,
Previous Addresses
1 Burwood Place London W2 2UT United Kingdom
From: 28 February 2018To: 7 August 2023
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
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
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BUSHELL, Joanne Constance, Ms.
Active2 Kingdom Street, LondonW2 6BD
Born November 1971
Director
Appointed 17 Oct 2025
BUSHELL, Joanne Constance, Ms.
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 28 Feb 2018
Resigned 28 Oct 2019
GIBSON, Peter David Edward
Burwood Place, LondonW2 2UT
Born February 1973
Director
28 Feb 2018
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 28 Feb 2018
Resigned 31 May 2024
MORRIS, Richard
2 Kingdom Street, LondonW2 6BD
Born May 1975
Director
28 Feb 2018
Resigned 31 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
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 Dec 2019
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 Dec 2019
Active
Regus Holdco Limited
CeasedBurwood Place, LondonW2 2UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 16 Dec 2019
Regus Holdco Limited
Burwood Place, LondonW2 2UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2019
Ceased 16 Dec 2019
Ceased
Iwg 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 28 Feb 2018
Ceased 21 Feb 2019
Iwg 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
28 Feb 2018
Ceased 21 Feb 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 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
16 May 2023
29 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2021
29 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2021
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
17 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2020
13 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2018