This company is commonly known as Office Estates Limited. The company was founded 25 years ago and was given the registration number 03678585. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OFFICE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03678585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, St Martin's Lane, London, United Kingdom, WC2N 4AZ | Director | 21 January 2021 | Active |
| 101, St Martin's Lane, London, United Kingdom, WC2N 4AZ | Director | 21 January 2021 | Active |
| 10, Berwyn Road, Richmond, United Kingdom, TW10 5BS | Secretary | 03 December 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 December 1998 | Active |
| 10, Berwyn Road, Richmond, United Kingdom, TW10 5BS | Director | 03 December 1998 | Active |
| 4, Golden Square, London, United Kingdom, W1F 9HT | Director | 25 September 2014 | Active |
| 4, Golden Square, London, United Kingdom, W1F 9HT | Director | 25 September 2014 | Active |
| 4, Golden Square, London, United Kingdom, W1F 9HT | Director | 25 September 2014 | Active |
| Flat 9, St James Chambers, 2-10 Ryder Street, London, SW1Y 6QA | Director | 03 December 1998 | Active |
| Flat 7 Totteridge Park, 22 Totteridge Common, London, United Kingdom, N20 8NH | Director | 30 October 2019 | Active |
| 1/16, Shepherds Hill, London, United Kingdom, N6 5AQ | Director | 01 September 2011 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 December 1998 | Active |
| Offices Estates Holdco Limited | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, Bedford Square, London, United Kingdom, WC1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-01 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
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