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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OFFICES_ESTATES_HOLDCO_LI - Accounts | 2019-09-18 | 31-12-2018 |