Stanhope Business Centres Limited

Active04610618 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joanne Constance Bushell
Owned by
MWB Business Exchange Covent Garden Limited
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (19 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 as Director
1 September 2014
Appointed Morris, Richard as Director
15 March 2014
Appointed Gibson, Peter David Edward as Director
15 March 2014
Resigned Donne, Celia Mary Barbara as Director
15 March 2014
2 May 2013
Resigned Bartlett, John Charles Harold as Secretary
1 May 2013
Resigned City Group P.L.C. as Corporate Secretary
22 March 2013
Appointed Donne, Celia Mary Barbara as Director
22 March 2013
Resigned Blurton, Andrew Francis as Director
22 March 2013
Appointed Regan, Timothy Sean James Donovan as Director
1 January 2013
Appointed City Group P.L.C. as Corporate Secretary
1 January 2013
Resigned Filex Services Limited as Corporate Secretary
13 November 2012
Appointed Blurton, Andrew Francis as Director
13 November 2012
Resigned Pankhania, Keval as Director
6 May 2009
Appointed Bartlett, John Charles Harold as Secretary
22 January 2008
Appointed Filex Services Limited as Corporate Secretary
22 January 2008
Resigned Pankhania, Keval as Secretary
28 September 2007
Resigned Adam, Robert James as Secretary
28 September 2007
Appointed Spencer, John Robert as Director
28 September 2007
Appointed Pankhania, Keval as Secretary
28 September 2007
Appointed Pankhania, Keval as Director
28 September 2007
Resigned Adam, Robert James as Director
28 September 2007
Resigned Vaughan, Crispin David Philip as Director
30 November 2004
Appointed Adam, Robert James as Secretary
30 November 2004
Resigned Wood, Howard Graham as Secretary
18 June 2003
Appointed Adam, Robert James as Director
6 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2002
Appointed Wood, Howard Graham as Secretary
6 December 2002
Appointed Vaughan, Crispin David Philip as Director

Ownership 1 active

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

MWB Business Exchange Covent Garden Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 December 2025
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
10 November 2025Confirmation statement with no updates31 October 2025
29 October 2025Appointment of a director
Show all recent filings

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