OFFICES ESTATES HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICES ESTATES HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OFFICES ESTATES HOLDCO LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11235079. The accounts status is SMALL and accounts are next due on 31/03/2024.

OFFICES ESTATES HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

101 ST MARTIN'S LANE
LONDON
WC2N 4AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANNE SKINNER Sep 1982 British Director 2021-01-21 CURRENT
MR MARK RICHARD MORGAN Dec 1965 British Director 2021-01-21 CURRENT
MICHAEL GREENE Mar 1958 British Director 2019-10-30 UNTIL 2021-01-21 RESIGNED
LUKE DOMINIC JAMES CARSON Nov 1977 British Director 2018-03-05 UNTIL 2021-01-21 RESIGNED
MR BENJAMIN PAUL CARSON Jan 1980 British Director 2018-03-05 UNTIL 2021-01-21 RESIGNED
JAMIE ANTHONY CARSON Jan 1980 British Director 2018-03-05 UNTIL 2021-01-21 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 2018-03-05 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urbanest Uk Battersea Limited 2021-01-21 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITGLEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRUDELL LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATLINK LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HARLEY STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE GREENE CORPORATION LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
STATEHOLD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HEATHGATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & ARGYLL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & ARGYLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOTTERIDGE PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
FARLANE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUNDALE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON & ARGYLL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OFFICE ESTATES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED LONDON ... SMALL 41100 - Development of building projects
J & M G LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICHAEL GREENE (HIGHGATE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TOTTERIDGE PARK FREEHOLD LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OFFICES_ESTATES_HOLDCO_LI - Accounts 2019-09-18 31-12-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBTF TRAVEL LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
ALTOUR INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
HARRY'S GROOMING LIMITED LONDON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
URBANEST UK VINE STREET MT GP1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBANEST UK VICTORIA GP1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBANEST UK VICTORIA GP2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
URBANEST UK BATTERSEA MT GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
URBANEST UK BATTERSEA MT NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
URBANEST UK CANARY WHARF MT GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
URBANEST UK CANARY WHARF NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate