LISTED OFFICES LIMITED
Company is dissolved
General Information
NAME
LISTED OFFICES LIMITED
COMPANY NUMBER
02110899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/03/1987
(37 years and 10 months old)
WEBSITE
QUINTAIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/03/1987
02/07/1987
GAGEMIND LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 03/05/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 08/02/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
Credit Risk Overview
Want to learn more about LISTED OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTED OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTED OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/05/1992 - 25/09/1992 (4 months) Secretary: 08/05/1992 - 25/07/1992 (2 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
Director: 25/09/1992 - 05/06/1997 (4 years and 8 months) Secretary: 14/03/1994 - 18/08/1995 (1 years and 5 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
08/05/1993 - 31/01/1994 (8 months) Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 03/05/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 08/02/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 08/02/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 04/01/2024 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 04/01/2024 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 28/12/2023 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 28/12/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 13/12/2023 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 06/12/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 06/12/2023 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 13/06/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 12/06/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 08/06/2023 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Philip Simon Slavin (926720571) has left the board |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720571) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 13/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 24/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 24/01/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 07/01/2017 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (917533632) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587608) Appointed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 01/06/2015 | Daniel Mark Greenslade (919650499) has left the board |
| 21/05/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 07/04/2015 | Richard James Stearn (909405080) has left the board |
| 10/03/2015 | New Accounts filed |
| 07/08/2014 | Change in Reg. Office |
| 20/05/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 08/07/2013 | Susan Elizabeth Dixon (909000799) has left the board |
| 08/07/2013 | New Company Secretary Sandra Judith Odell (917533632) Appointed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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