This company is commonly known as Office Plan Business Solutions Ltd. The company was founded 19 years ago and was given the registration number 05179957. The firm's registered office is in LONDON. You can find them at Boundary House Suite 14, Boundary House, Boston Road, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | OFFICE PLAN BUSINESS SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05179957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boundary House Suite 14, Boundary House, Boston Road, London, England, W7 2QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, Tudor Court, Gunnersbury Avenue, London, England, W5 4HD | Director | 09 July 2010 | Active |
| 1 Dene Court Mount Avenue, London, W5 1TH | Secretary | 15 July 2004 | Active |
| Las Suite,, 5 Percy Street, London, United Kingdom, W1T 1DG | Corporate Secretary | 01 January 2012 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Secretary | 14 July 2004 | Active |
| Eschersheimer Landstrasse 397, Frankfurt Am Main, Germany, 60320 | Director | 14 July 2004 | Active |
| Boundary House, Boston Road, London, W7 2QE | Director | 15 July 2004 | Active |
| F2 Finchley House, Business Centre, 707 High Road, London, United Kingdom, N12 0BT | Director | 09 July 2010 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 14 July 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 14 July 2004 | Active |
| Ms Svetlana Nogai | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, Tudor Court, London, England, W5 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Resolution | Resolution. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-17 | Resolution | Resolution. | Download |
| 2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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