Stonemartin Corporate Centres Limited

Active03743875 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Constance Bushell
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Symbol Offices Limited (proposed for strike-off), Basepoint Centres Limited, 3 More London Centre Limited · more companies
British
Born July 1980 (46)
Bushell, Joanne Constance
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (27 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
17 October 2025
Appointed Bushell, Joanne Constance as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
5 September 2014
Resigned Spencer, John Robert, Dr as Director
1 September 2014
Appointed Morris, Richard as Director
15 March 2014
Appointed Spencer, John Robert, Dr as Director
15 March 2014
25 September 2012
Resigned Dixon, Mark Leslie James as Director
15 April 2011
Appointed Gibson, Peter David Edward as Director
15 April 2011
Resigned Walters, Xenia as Secretary
15 April 2011
Resigned Walters, Xenia as Director
22 December 2008
Resigned Ede, Graham Hewett as Director
22 December 2008
Resigned Ede, Graham Hewett as Secretary
22 December 2008
Appointed Regan, Timothy Sean James Donovan as Director
22 December 2008
Appointed Walters, Xenia as Director
22 December 2008
Appointed Dixon, Mark Leslie James as Director
22 December 2008
Resigned Mead, Richard Barwick as Director
22 December 2008
Appointed Walters, Xenia as Secretary
22 December 2008
Resigned Worboys, Timothy John as Director
11 December 2008
Appointed Mead, Richard Barwick as Director
18 March 2008
Resigned Peacock, Colin John as Director
15 October 2004
Resigned Gandy, Jonathan Sydney as Director
15 October 2004
Resigned Adams, Michael William as Director
1 April 2004
Appointed Worboys, Timothy John as Director
9 March 2004
Resigned Mccarthy, Nigel Dennis Norman as Director
21 February 2002
Appointed Ede, Graham Hewett as Secretary
21 February 2002
Resigned Interior Plc as Corporate Secretary
9 August 2001
Resigned Guscott, Frederick William as Director
9 August 2001
Resigned Courtauld, Toby Augustine as Director
9 August 2001
Resigned Jennings, David Anthony, Mr. as Director
12 April 2001
Appointed Ede, Graham Hewett as Director
27 March 2000
27 March 2000
Resigned Squire, Julian Francis as Director
27 March 2000
Appointed Courtauld, Toby Augustine as Director
27 March 2000
Appointed Adams, Michael William as Director
31 January 2000
Appointed Jennings, David Anthony, Mr. as Director
16 December 1999
16 December 1999
Appointed Mccarthy, Nigel Dennis Norman as Director
16 December 1999
Appointed Interior Plc as Corporate Secretary
16 December 1999
Resigned Gandy, Jonathan Sydney as Secretary
16 December 1999
Appointed Squire, Julian Francis as Director
16 December 1999
Appointed Guscott, Frederick William as Director
24 April 1999
Appointed Gandy, Jonathan Sydney as Secretary
24 April 1999
Appointed Gandy, Jonathan Sydney as Director
24 April 1999
Appointed Peacock, Colin John as Director
7 April 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 April 1999
Resigned London Law Services Limited as Corporate Nominee Director
30 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 March 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

International Workplace Group PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (2)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Regus Group Limited — Owns 25–50% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
3 December 2025Full accounts31 December 2024
10 November 2025Confirmation statement with no updates31 October 2025
10 November 2025Change of details for a person with significant control
Show all 159 filings

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