OFFICE PROJECTS (INTERIORS) LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICE PROJECTS (INTERIORS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFICE PROJECTS (INTERIORS) LIMITED was incorporated 8 years ago on 22/08/2011 and has the registered number: 07748292. The accounts status is DORMANT and accounts are next due on 30/09/2020.

OFFICE PROJECTS (INTERIORS) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015 19/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
DEAN JOHN BANKS May 1971 British Director 2015-06-08 CURRENT
MR PHILIP JEREMY ADEY Oct 1964 British Director 2011-08-22 UNTIL 2012-04-30 RESIGNED
MR WILLIAM OWEN AITCHISON Apr 1954 British Director 2013-05-01 UNTIL 2014-05-30 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-03-11 UNTIL 2014-11-11 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-08-30 UNTIL 2014-12-05 RESIGNED
MR DAVID JOHN DONALDSON May 1952 English Director 2011-08-22 UNTIL 2014-08-15 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2014-08-26 UNTIL 2016-03-24 RESIGNED
DAVID SAMUEL KENNEDY Jun 1958 British Director 2016-03-24 UNTIL 2017-01-31 RESIGNED
MR LIAM CHRISTOPHER JUDE DUFFY Oct 1959 British Director 2013-05-01 UNTIL 2014-06-13 RESIGNED
COLIN JAMES MCARDLE Oct 1970 British Director 2014-06-13 UNTIL 2015-06-29 RESIGNED
MR NEIL PATTERSON Oct 1958 British Director 2013-05-01 UNTIL 2015-01-30 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2013-05-21 UNTIL 2013-12-31 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR NIGEL LESLIE PRUE Jan 1968 British Director 2012-04-30 UNTIL 2013-10-18 RESIGNED
MR ANDREW ANDREW RUSSELL Mar 1965 British Director 2011-08-22 UNTIL 2013-04-30 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2013-05-01 UNTIL 2013-08-30 RESIGNED
MR ROBERT VINCENT WALKER Nov 1958 British Director 2013-05-01 UNTIL 2013-05-24 RESIGNED
MR PAUL LELLIOTT Nov 1963 British Director 2011-08-22 UNTIL 2012-12-31 RESIGNED
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2011-08-22 UNTIL 2013-05-21 RESIGNED
MR NIGEL LESLIE PRUE Secretary 2012-04-30 UNTIL 2013-05-01 RESIGNED
MR GREGORY WILLIAM MUTCH Secretary 2013-05-01 UNTIL 2015-09-30 RESIGNED
PHILIP JEREMY ADEY Secretary 2011-08-22 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALVAC LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BIRSE GROUP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED SHEFFIELD Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BIRSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BB INDONESIA LIMITED SOUTH YORKSHIRE Active FULL 41201 - Construction of commercial buildings
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BURNBANK HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BIRSE INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 42910 - Construction of water projects
BIRSE GROUP SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.T. GLOVER & COMPANY LIMITED LONDON ENGLAND Active DORMANT 7499 - Non-trading company
RAYNESWAY CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PR NEWSWIRE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OMNICOM ENGINEERING LIMITED LONDON Active FULL 62090 - Other information technology service activities
PR NEWSWIRE BENELUX LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PRIME RESEARCH UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CANYON UK AMERICAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ITC GLOBAL SECURITY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices