OFFICES ESTATES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OFFICES ESTATES HOLDCO LIMITED
COMPANY NUMBER
11235079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4AZ
101 St. Martin's Lane
LONDON
WC2N 4AZ
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 |
|---|---|
| 21/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICES ESTATES HOLDCO 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 OFFICES ESTATES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICES ESTATES HOLDCO 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 |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 34 Past: 3 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Jan 1980 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/03/2018 - 21/01/2021 (2 years and 10 months) Born in Jan 1980 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLEROY PROPERTIES (2) LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Mark Richard Morgan (916767010) Appointed |
| 03/02/2021 | New Board Member Mark Morgan (927911009) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 01/02/2021 | Michael Greene (900463473) has left the board |
| 01/02/2021 | New Board Member Victoria Anne Skinner (927906624) Appointed |
| 19/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | Michael Greene (926482701) has left the board |
| 05/12/2019 | New Board Member Michael Greene (900463473) Appointed |
| 02/12/2019 | Terence Henry William Buckland (903370584) has left the board |
| 02/12/2019 | New Board Member Michael Greene (926482701) Appointed |
| 20/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | Luke Dominic James Carson (924378494) has left the board |
| 19/02/2019 | New Board Member Luke Dominic James Carson (919120340) Appointed |
| 15/03/2018 | Benjamin Paul Carson (924378492) has left the board |
| 15/03/2018 | New Board Member Benjamin Paul Carson (916424999) Appointed |
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