O2 MANAGER LIMITED - LONDON
Overview
O2 MANAGER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
O2 MANAGER LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03704713. The accounts status is DORMANT.
O2 MANAGER LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03704713. The accounts status is DORMANT.
O2 MANAGER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2015 |
Registered Office
5 STRAND
LONDON
WC2N 5AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-01 | CURRENT | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 1999-01-25 | RESIGNED | ||
| JAGTAR SINGH | Sep 1958 | British | Director | 1999-01-25 UNTIL 2003-01-24 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2003-01-24 UNTIL 2004-04-14 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2005-02-21 UNTIL 2013-01-16 | RESIGNED |
| MR DUNCAN CHARLES RICHARD PHILLIPS | Jun 1965 | British | Director | 2003-04-11 UNTIL 2004-07-22 | RESIGNED |
| DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2003-01-21 UNTIL 2007-11-26 | RESIGNED | |
| FILEX SERVICES LIMITED | Corporate Secretary | 1999-01-25 UNTIL 2007-09-30 | RESIGNED | ||
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2007-09-30 UNTIL 2011-03-18 | RESIGNED | ||
| MR DUNCAN JOHN BERNARD MOSS | Dec 1960 | British | Director | 1999-02-24 UNTIL 2003-04-11 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 UNTIL 2013-10-01 | RESIGNED | ||
| RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 1999-02-24 UNTIL 2005-10-24 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2004-04-14 UNTIL 2008-03-31 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 1999-01-25 UNTIL 2003-01-24 | RESIGNED |
| MR RUSSELL NORMAN BLACK | Jul 1973 | British | Director | 2009-07-16 UNTIL 2009-08-31 | RESIGNED |
| LYNDA SHARON CORAL | Sep 1961 | British | Director | 2003-01-24 UNTIL 2005-02-21 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2009-07-16 UNTIL 2009-08-31 | RESIGNED |
| MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2003-01-24 UNTIL 2013-01-16 | RESIGNED |
| MR JULIAN GLEEK | Sep 1958 | British | Director | 1999-02-17 UNTIL 2005-10-24 | RESIGNED |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 1999-03-25 UNTIL 2003-01-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-25 UNTIL 1999-01-25 | RESIGNED | ||
| SIMON LEADBETTER | Mar 1956 | British | Director | 2000-07-24 UNTIL 2005-10-24 | RESIGNED |