OFFICE FURNITURE ONLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFFICE FURNITURE ONLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OFFICE FURNITURE ONLINE LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392788. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OFFICE FURNITURE ONLINE LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392788. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OFFICE FURNITURE ONLINE LIMITED - LONDON
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE JAMES O'SULLIVAN | Jun 1967 | British | Director | 2021-03-29 | CURRENT |
PATRICK PHILIPPE O'SULLIVAN | Secretary | 2012-07-05 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
MR PATRICK JOSEPH SULLIVAN | Aug 1941 | British | Director | 2005-03-15 UNTIL 2021-01-02 | RESIGNED |
LEE JAMES SULLIVAN | Jun 1967 | British | Secretary | 2005-03-15 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lee James O'Sullivan | 2023-03-30 | 6/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Annie O'Sullivan | 2022-03-15 - 2023-03-30 | 10/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Patrick Joseph Sullivan | 2016-04-06 - 2021-01-02 | 8/1941 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OFFICE FURNITURE ONLINE LIMITED | 2023-12-20 | 31-03-2023 | £1 Cash £1 equity |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2022-12-16 | 31-03-2022 | £1 Cash |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2021-11-06 | 31-03-2021 | £1 Cash |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2020-10-14 | 31-03-2020 | £1 Cash |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2019-12-19 | 31-03-2019 | £1 Cash |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2018-12-19 | 31-03-2018 | £1 Cash |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2017-08-23 | 31-03-2017 | £1 Cash |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2016-11-19 | 31-03-2016 | £1 Cash £1 equity |
OFFICE_FURNITURE_ONLINE_L - Accounts | 2015-10-20 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - OFFICE FURNITURE ONLINE LIMITED | 2014-12-06 | 31-03-2014 | £1 Cash £1 equity |