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OFFICE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Estates Limited. The company was founded 26 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, St Martin's Lane, London, United Kingdom, WC2N 4AZ

Director21 January 2021Active
101, St Martin's Lane, London, United Kingdom, WC2N 4AZ

Director21 January 2021Active
10, Berwyn Road, Richmond, United Kingdom, TW10 5BS

Secretary03 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 December 1998Active
10, Berwyn Road, Richmond, United Kingdom, TW10 5BS

Director03 December 1998Active
4, Golden Square, London, United Kingdom, W1F 9HT

Director25 September 2014Active
4, Golden Square, London, United Kingdom, W1F 9HT

Director25 September 2014Active
4, Golden Square, London, United Kingdom, W1F 9HT

Director25 September 2014Active
Flat 9, St James Chambers, 2-10 Ryder Street, London, SW1Y 6QA

Director03 December 1998Active
Flat 7 Totteridge Park, 22 Totteridge Common, London, United Kingdom, N20 8NH

Director30 October 2019Active
1/16, Shepherds Hill, London, United Kingdom, N6 5AQ

Director01 September 2011Active
120 East Road, London, N1 6AA

Nominee Director03 December 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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