LONDON ST JAMES CENTRE LIMITED

Company number 10761419

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
08 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023	(1 page)
18 May 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
16 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
06 Jul 2021	MR01	Registration of charge 107614190002, created on 23 June 2021	(32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
15 Dec 2020	MR01	Registration of charge 107614190001, created on 23 November 2020	(32 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Neil Mcintyre as a director on 20 January 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
13 Nov 2019	PSC02	Notification of The New Clubhouse London Limited as a person with significant control on 13 September 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Iwg Plc as a person with significant control on 13 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Neil Mcintyre as a director on 23 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 23 September 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-08	(3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(3 pages)
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05	(3 pages)