OFFICE PROPERTIES PL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OFFICE PROPERTIES PL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OFFICE PROPERTIES PL LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03125437. The accounts status is FULL and accounts are next due on 30/09/2019.
OFFICE PROPERTIES PL LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03125437. The accounts status is FULL and accounts are next due on 30/09/2019.
OFFICE PROPERTIES PL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
MWB PROPERTY LIMITED (until 20/06/2019)
MWB PROPERTY LIMITED (until 20/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2018 | 14/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2017-07-11 | CURRENT |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 1997-06-30 UNTIL 2005-07-01 | RESIGNED |
| MR IAN BRUCE CAVE | Apr 1964 | British | Secretary | 2000-08-25 UNTIL 2000-09-01 | RESIGNED |
| JAMES DANIEL CROSSLEY | Sep 1944 | Secretary | 1995-11-08 UNTIL 1995-11-09 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-08 UNTIL 1995-11-08 | RESIGNED | ||
| MR WILLIAM ROBERT STARN | Jul 1966 | American | Director | 2012-05-08 UNTIL 2012-11-21 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 1998-07-01 UNTIL 2012-05-08 | RESIGNED |
| MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 1997-06-30 UNTIL 2005-07-01 | RESIGNED |
| ERIC FENTON SANDERSON | Oct 1951 | British | Director | 2002-10-01 UNTIL 2012-11-21 | RESIGNED |
| JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | 1995-11-10 UNTIL 2003-11-25 | RESIGNED |
| JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | 2004-01-07 UNTIL 2005-11-29 | RESIGNED |
| CHRISTOPHER JOHN PARKER | Dec 1943 | British | Director | 1995-11-10 UNTIL 1997-06-30 | RESIGNED |
| BRIAN ALAN MYERSON | Oct 1958 | British | Director | 2002-06-07 UNTIL 2005-11-30 | RESIGNED |
| MR DAVID COURTNALL MARSHALL | Jul 1944 | British | Director | 1995-11-10 UNTIL 2012-11-20 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1995-11-08 UNTIL 1995-11-08 | RESIGNED | ||
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2017-07-11 UNTIL 2017-07-11 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2017-07-11 UNTIL 2019-10-28 | RESIGNED |
| MR RICHARD JAMES CHENERY | Mar 1939 | British | Director | 2012-12-12 UNTIL 2017-07-11 | RESIGNED |
| MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2005-09-21 UNTIL 2012-11-21 | RESIGNED |
| MR ALAIN CHARLES PATRICE BOUVIER | Oct 1951 | British | Director | 1995-11-10 UNTIL 1997-11-10 | RESIGNED |
| ROBERT ANTHONY BOURNE | May 1950 | British | Director | 1995-11-08 UNTIL 1997-06-30 | RESIGNED |
| GRAHAM ALEXANDER BOURNE | May 1953 | British | Director | 1995-11-10 UNTIL 1997-06-30 | RESIGNED |
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 1995-11-08 UNTIL 2010-01-12 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 1998-07-01 UNTIL 2012-12-13 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 1997-06-30 UNTIL 2012-03-31 | RESIGNED |
| PITSEC LIMITED | Corporate Secretary | 2013-04-29 UNTIL 2017-07-11 | RESIGNED | ||
| CITY GROUP PLC | Corporate Secretary | 1995-11-10 UNTIL 2013-04-29 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-08 UNTIL 1995-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marley Acquisitions Limited | 2017-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mwb Serviced Office Holdings Limited (In Liquidation) | 2016-04-06 - 2017-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |