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OFFICE RE-SALE LIMITED

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

This company is commonly known as Office Re-sale Limited. The company was founded 15 years ago and was given the registration number 06973941. The firm's registered office is in ENFIELD. You can find them at Heritage House, 345 Southbury Road, Enfield, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OFFICE RE-SALE LIMITED
Company Number:06973941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Secretary11 December 2018Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director11 December 2018Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director23 November 2018Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director01 December 2023Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Secretary23 November 2018Active
31, Long Moor, Cheshunt, Waltham Cross, EN8 9HN

Director27 July 2009Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director23 November 2018Active
10 Buckingham Avenue, Whetstone, London, N20 9BX

Director27 July 2009Active
Heritage House, 345 Southbury Road, Enfield, England, EN1 1TW

Director23 November 2018Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Director17 May 2017Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Director17 May 2017Active

People with Significant Control

Mrs Sally Anne Barrington Thompson
Notified on:23 November 2018
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Hong Kong
Address:42, Manderly Garden, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Premier Moves Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Stewart Marks
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:First Floor, 5 Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Significant influence or control
Neil Drewett
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:First Floor, 5 Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Significant influence or control
Philip Oram
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:First Floor, 5 Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Significant influence or control
David Craig Russinger
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:First Floor, 5 Doolittle Yard, Ampthill, MK45 2NW
Nature of control:
  • Significant influence or control

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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