OFFICE PROJECTS GROUP LIMITED
Company is dissolved
General Information
NAME
OFFICE PROJECTS GROUP LIMITED
COMPANY NUMBER
06352026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/08/2007
(17 years and 3 months old)
WEBSITE
OFFICE-PROJECTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|
| 17/10/2023 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 01/05/2023 | New Board Member David Andrew Bruce (920882454) Appointed |
Credit Risk Overview
Want to learn more about OFFICE PROJECTS GROUP 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 OFFICE PROJECTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE PROJECTS GROUP 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 |
|---|---|---|---|---|
|
24/08/2007 - 30/04/2013 (5 years and 8 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 24/08/2007 - 31/12/2012 (5 years and 4 months) Secretary: 24/08/2007 - 18/08/2011 (3 years and 11 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 17/10/2023 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 01/05/2023 | New Board Member David Andrew Bruce (920882454) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 05/04/2017 | David Andrew Bruce (922781373) has left the board |
| 05/04/2017 | New Board Member David Andrew Bruce (920882454) Appointed |
| 29/03/2017 | New Board Member Philip Ivo Carre (922783131) Appointed |
| 29/03/2017 | New Board Member David Andrew Bruce (922781373) Appointed |
| 29/03/2017 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 06/02/2017 | David Samuel Kennedy (920645036) has left the board |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 23/09/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 30/03/2016 | Paul Francis Gandy (907145258) has left the board |
| 30/03/2016 | New Board Member David Samuel Kennedy (920645036) Appointed |
| 11/12/2015 | Change in Reg. Office |
| 11/11/2015 | BNOMS LIMITED (920212185) has left the board |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920212185) Appointed |
| 28/10/2015 | Gregory William Mutch (917822249) has left the board |
| 01/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 01/07/2015 | Colin James McArdle (918857822) has left the board |
| 01/07/2015 | New Board Member Paul Francis Gandy (907145258) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 11/10/2014 | New Accounts filed |
| 19/08/2014 | David John Donaldson (906824759) has left the board |
| 23/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 18/06/2014 | New Board Member Colin James McArdle (918857822) Appointed |
| 18/06/2014 | Liam Christopher Jude Duffy (918220898) has left the board |
| 29/10/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 29/10/2013 | Beverley Edward John Dew (918220907) has left the board |
| 22/10/2013 | Nigel Leslie Prue (914894203) has left the board |
| 22/10/2013 | John Anthony Meade Walsh (910861987) has left the board |
| 22/10/2013 | New Board Member Liam Duffy (918220898) Appointed |
| 22/10/2013 | New Board Member Beverley Edward John Dew (918220907) Appointed |
| 31/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 15/05/2013 | Nigel Leslie Prue (916895473) has left the board |
| 15/05/2013 | New Company Secretary Gregory William Mutch (917822249) Appointed |
| 15/01/2013 | Paul Lelliott (906714590) has left the board |
| 12/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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