OFFICE PORTFOLIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OFFICE PORTFOLIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFICE PORTFOLIO LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFFICE PORTFOLIO LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OFFICE PORTFOLIO LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
METHIS UK LIMITED (until 11/04/2005)
METHIS UK LIMITED (until 11/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SPENCER HONOUR | Jul 1973 | British | Director | 2004-01-19 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-10-08 UNTIL 1998-02-18 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-10-08 UNTIL 1998-02-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-08 UNTIL 1998-02-18 | RESIGNED | ||
| GRANT JAMES MORRISON | Apr 1959 | British | Director | 1998-02-18 UNTIL 2012-11-26 | RESIGNED |
| STEPHEN ALDERSLEY | Apr 1968 | British | Director | 1998-02-18 UNTIL 2006-01-03 | RESIGNED |
| PETER FRANCIS TOMLINSON | Oct 1945 | British | Secretary | 1998-02-18 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Denise Maureen Honour | 2022-11-01 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Spencer Honour | 2016-04-06 | 7/1973 | Knebworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OFFICE_PORTFOLIO_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £1,174,552 Cash £778,435 equity |
| OFFICE_PORTFOLIO_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,102,584 Cash £704,312 equity |
| OFFICE_PORTFOLIO_LIMITED - Accounts | 2021-08-26 | 31-12-2020 | £826,213 Cash £607,783 equity |
| OFFICE_PORTFOLIO_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £309,872 Cash £421,092 equity |
| OFFICE_PORTFOLIO_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £362,432 Cash £278,443 equity |
| Office Portfolio Limited Small abridged accounts | 2017-10-21 | 31-12-2016 | £415,549 Cash £242,943 equity |
| Abbreviated Company Accounts - OFFICE PORTFOLIO LIMITED | 2016-09-30 | 31-12-2015 | £241,987 Cash £181,159 equity |
| Abbreviated Company Accounts - OFFICE PORTFOLIO LIMITED | 2015-09-05 | 31-12-2014 | £201,510 Cash £159,149 equity |