LISTED OFFICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LISTED OFFICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LISTED OFFICES LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: 02110899. The accounts status is SMALL.
LISTED OFFICES LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: 02110899. The accounts status is SMALL.
LISTED OFFICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2020 | 22/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
| MR JOHN ERNEST SPRATT | May 1947 | British | Secretary | RESIGNED | |
| CHRISTOPHER JOHN BARRY WALLS | Jun 1948 | British | Director | RESIGNED | |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2001-08-22 UNTIL 2012-10-31 | RESIGNED |
| MRS MARGARET HAINSWORTH | Oct 1941 | British | Secretary | RESIGNED | |
| CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2013-01-01 | RESIGNED |
| MRS MARGARET HAINSWORTH | Oct 1941 | British | Director | RESIGNED | |
| PAUL HUGHES | Feb 1953 | Secretary | 1997-05-20 UNTIL 2000-01-31 | RESIGNED | |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1995-06-14 UNTIL 2011-03-24 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Secretary | 1995-08-18 UNTIL 1997-05-20 | RESIGNED |
| MR JOHN ERNEST SPRATT | May 1947 | British | Secretary | 1992-09-25 UNTIL 1994-03-14 | RESIGNED |
| CHRISTOPHER JOHN BARRY WALLS | Jun 1948 | British | Secretary | 1994-03-14 UNTIL 1995-08-18 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1998-12-09 UNTIL 2002-07-23 | RESIGNED |
| GAIL ROBSON SKEETE | British | Secretary | 1999-10-20 UNTIL 2000-05-30 | RESIGNED | |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | RESIGNED | |
| MR KEITH HAINSWORTH | Aug 1943 | British | Director | RESIGNED | |
| MR CHRISTOPHER HAMILTON ARMON-JONES | Jun 1949 | British | Director | 1996-11-12 UNTIL 1997-08-06 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1996-03-25 UNTIL 2002-10-07 | RESIGNED |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1995-11-08 UNTIL 2007-09-04 | RESIGNED |
| JOHN BRYAN EVANS | Nov 1934 | British | Director | 1994-05-31 UNTIL 1997-08-06 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2015-05-26 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2002-10-14 UNTIL 2006-02-17 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-05-25 UNTIL 2016-06-27 | RESIGNED |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | 1996-11-12 UNTIL 1997-08-06 | RESIGNED |
| BRIAN JACK MITCHELL | Dec 1935 | British | Director | 1994-05-31 UNTIL 1997-08-06 | RESIGNED |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |