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 - LONDON

This company is listed in the following categories:
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)

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

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