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SHOP AND OFFICE SERVICES LTD

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

This company is commonly known as Shop And Office Services Ltd. The company was founded 20 years ago and was given the registration number 05083121. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHOP AND OFFICE SERVICES LTD
Company Number:05083121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary28 August 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director24 March 2004Active
Holm Oaks, North Orbital Road, St Albans, AL2 1DN

Director16 May 2005Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director24 March 2004Active
PO BOX 75609, Dubai, United Arab Emirates,

Secretary24 March 2004Active
Sovereign House 212-224, Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ

Secretary04 December 2014Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary24 March 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director24 March 2004Active

People with Significant Control

Ross James Bygrave
Notified on:02 January 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Holm Oaks, North Orbital Road, St Albans, United Kingdom, AL2 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Victor Bygrave
Notified on:02 January 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Moira Ann Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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