This company is commonly known as Office Properties Bx Limited. The company was founded 18 years ago and was given the registration number 05628635. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | OFFICE PROPERTIES BX LIMITED |
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Company Number | : | 05628635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 18 November 2005 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, St. Andrew Street, London, EC4A 3AG | Director | 06 February 2020 | Active |
20, St. Andrew Street, London, EC4A 3AG | Director | 01 September 2014 | Active |
30, City Road, London, England, EC1Y 2AG | Corporate Secretary | 01 January 2013 | Active |
179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 18 November 2005 | Active |
Greenings Farm, Stocks Road, Tring, HP23 5RX | Director | 18 November 2005 | Active |
6, Connaught Square, London, W2 2HG | Director | 18 November 2005 | Active |
1, West Garden Place, Kendal St, London, England, W2 2AQ | Director | 13 November 2012 | Active |
268, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 21 February 2013 | Active |
1, Burwood Place, London, England, W2 2UT | Director | 15 March 2014 | Active |
Broadheath House, Presteigne, LD8 2HG | Director | 01 March 2006 | Active |
268, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 21 February 2013 | Active |
1 West Garden Place, Kendal Street, London, United Kingdom, W2 2AQ | Director | 11 February 2011 | Active |
132, Wadham Gardens, Greenford, UB6 0BS | Director | 18 November 2005 | Active |
268, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 21 February 2013 | Active |
1, West Garden Place, Kendal Street, London, Uk, W2 2AQ | Director | 04 April 2012 | Active |
1, West Garden Place, Kendal Street, London, England, W2 2AQ | Director | 18 November 2005 | Active |
57 Princess Park Manor, Royal Drive, London, N11 3FN | Director | 01 May 2006 | Active |
1, West Garden Place, Kendal Street, London, England, W2 2AQ | Director | 18 November 2005 | Active |
268, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 21 February 2013 | Active |
Marley Acquisitions Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Burwood Place, London, England, W2 2UT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-07 | Address | Change registered office address company with date old address new address. | Download |
2023-08-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-11-30 | Insolvency | Liquidation disclaimer notice. | Download |
2022-07-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-08-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-07-06 | Resolution | Resolution. | Download |
2020-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Officers | Appoint person director company with name date. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Officers | Termination director company with name termination date. | Download |
2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-11 | Resolution | Resolution. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type full. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type full. | Download |
2017-06-27 | Capital | Legacy. | Download |
2017-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
2017-06-27 | Insolvency | Legacy. | Download |
2017-06-27 | Resolution | Resolution. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Address | Change registered office address company with date old address new address. | Download |
2016-10-03 | Accounts | Accounts with accounts type full. | Download |
2016-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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