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SEVENOAKS SERVICED OFFICES LIMITED

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

This company is commonly known as Sevenoaks Serviced Offices Limited. The company was founded 13 years ago and was given the registration number 07469732. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEVENOAKS SERVICED OFFICES LIMITED
Company Number:07469732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 2 Kingdom Street, London, England, W2 6BD

Director10 April 2015Active
22, Long Acre, London, England, WC2E 9LY

Secretary17 October 2013Active
22, Long Acre, London, WC2E 9LY

Secretary18 December 2013Active
22, Long Acre, London, United Kingdom, WC2E 9LY

Secretary14 December 2010Active
268, Bath Road, Slough, England, SL1 4DX

Director17 October 2013Active
1, Burwood Place, London, England, W2 2UT

Director10 April 2015Active
22, Long Acre, London, United Kingdom, WC2E 9LY

Director14 December 2010Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
268, Bath Road, Slough, England, SL1 4DX

Director17 October 2013Active
22, Long Acre, London, United Kingdom, WC2E 9LY

Director14 December 2010Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regus Plc
Notified on:31 October 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kbc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Burwood Place, London, England, W2 2UT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Dissolution

Dissolution application strike off company.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-05-15Officers

Termination director company with name termination date.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-02-13Officers

Appoint person director company with name date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-09-29Miscellaneous

Legacy.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Cessation of a person with significant control.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Change registered office address company with date old address new address.

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