Introduction
Watch Company
E
EXPRESS 255 LIMITED
EXPRESS 255 LIMITED is an active company incorporated on 25 July 2025 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. EXPRESS 255 LIMITED was registered 0 years ago.(SIC: 68209, 68320)
Status
active
Active since N/A years ago
Company No
16606289
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 25 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
6th Floor 2 Kingdom Street London, W2 6BD,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 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 25 Jul 2025
PHILLIPS, Gavin Steven, Mr.
2 Kingdom Street, LondonW2 6BD
Born February 1985
Director
25 Jul 2025
Active
BERGER, Wayne David, Mr.
Resigned2 Kingdom Street, LondonW2 6BD
Born October 1973
Director
Appointed 25 Jul 2025
Resigned 03 Oct 2025
BERGER, Wayne David, Mr.
2 Kingdom Street, LondonW2 6BD
Born October 1973
Director
25 Jul 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greenville Street, St HelierJE4 8PX
Nature of Control
Significant influence or control
Notified 25 Jul 2025
International Workplace Group Plc
Greenville Street, St HelierJE4 8PX
Significant influence or control
25 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025