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Office Plan Business Solutions Ltd, W7 2QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OFFICE PLAN BUSINESS SOLUTIONS LTD

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

This company is commonly known as Office Plan Business Solutions Ltd. The company was founded 20 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.

Company Information

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:
  • 71111 - Architectural activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Tudor Court, Gunnersbury Avenue, London, England, W5 4HD

Director09 July 2010Active
1 Dene Court Mount Avenue, London, W5 1TH

Secretary15 July 2004Active
Las Suite,, 5 Percy Street, London, United Kingdom, W1T 1DG

Corporate Secretary01 January 2012Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary14 July 2004Active
Eschersheimer Landstrasse 397, Frankfurt Am Main, Germany, 60320

Director14 July 2004Active
Boundary House, Boston Road, London, W7 2QE

Director15 July 2004Active
F2 Finchley House, Business Centre, 707 High Road, London, United Kingdom, N12 0BT

Director09 July 2010Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director14 July 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director14 July 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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