MANAGED OFFICE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANAGED OFFICE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANAGED OFFICE SOLUTIONS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804709. The accounts status is FULL and accounts are next due on 30/09/2024.
MANAGED OFFICE SOLUTIONS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804709. The accounts status is FULL and accounts are next due on 30/09/2024.
MANAGED OFFICE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANAGED OFFICE SOLUTIONS (GHV) LIMITED (until 28/09/2006)
MANAGED OFFICE SOLUTIONS (GHV) LIMITED (until 28/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2015-01-15 | CURRENT |
MR RICHARD MORRIS | May 1975 | British | Director | 2020-03-31 | CURRENT |
MR KIM DANN | Nov 1960 | British | Director | 2019-01-15 | CURRENT |
TINA LYNNE CUTLER | Nov 1965 | Secretary | 2001-07-01 UNTIL 2004-02-24 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-09 UNTIL 1999-07-12 | RESIGNED | ||
CHRISTINA ELSPETH HILDREY | May 1963 | British | Secretary | 1999-07-21 UNTIL 2001-07-01 | RESIGNED |
RUTH TESSA MICHELSON-CARR | Mar 1967 | British | Secretary | 2003-05-09 UNTIL 2006-07-31 | RESIGNED |
SEAN MICHAEL HOULIHAN | Secretary | 1999-07-12 UNTIL 1999-07-21 | RESIGNED | ||
MRS XENIA WALTERS | May 1970 | British | Secretary | 2007-05-01 UNTIL 2011-04-16 | RESIGNED |
MR OMAR REHMAN | Secretary | 2014-04-01 UNTIL 2020-05-07 | RESIGNED | ||
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-16 UNTIL 2015-01-15 | RESIGNED |
MRS PATRICIA ANNE WATSON | Jul 1959 | British | Director | 2005-05-12 UNTIL 2006-06-30 | RESIGNED |
MRS PATRICIA ANNE WATSON | Jul 1959 | British | Director | 2006-07-31 UNTIL 2007-04-30 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Director | 2007-05-01 UNTIL 2011-04-16 | RESIGNED |
ROBERT DOUGLAS ROBERTSON | Mar 1959 | British | Director | 2008-10-03 UNTIL 2019-09-06 | RESIGNED |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2006-06-30 UNTIL 2006-07-31 | RESIGNED |
DANNY O'DONNELL | Jun 1964 | British | Director | 2001-03-19 UNTIL 2006-06-30 | RESIGNED |
MR CHRISTOPHER MICHAEL MANNING | Jul 1964 | British | Director | 1999-07-21 UNTIL 2004-04-30 | RESIGNED |
MR PETER JAMES COOKSON | Jun 1952 | British | Director | 1999-07-21 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD JAMES DOUGLAS | Jul 1968 | British | Director | 1999-07-21 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD JAMES DOUGLAS | Jul 1968 | British | Director | 2006-07-31 UNTIL 2008-10-02 | RESIGNED |
ROBERT LEWIS DEAN | Feb 1940 | British | Director | 2004-04-30 UNTIL 2006-06-30 | RESIGNED |
MR PETER JAMES COOKSON | Jun 1952 | British | Director | 2006-07-31 UNTIL 2008-12-02 | RESIGNED |
JEREMY NEIL BATES | Aug 1965 | British | Director | 1999-07-21 UNTIL 2001-03-19 | RESIGNED |
JUDITH VAUGHAN BARNES | Jan 1950 | British | Director | 1999-07-12 UNTIL 1999-07-21 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-09 UNTIL 1999-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2017-04-01 - 2017-04-01 | St Helier |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Iwg Plc | 2016-12-19 - 2017-04-01 | St Helier |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Managed Office Solutions Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |