OFFICE PROJECTS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFFICE PROJECTS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OFFICE PROJECTS GROUP LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352026. The accounts status is FULL.
OFFICE PROJECTS GROUP LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352026. The accounts status is FULL.
OFFICE PROJECTS GROUP LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MALAKS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
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 |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
PHILIP IVO CARRÉ | Apr 1957 | British | Director | 2017-03-23 | CURRENT |
MR GRAHAM RONALD HILL | Oct 1962 | British | Director | 2017-03-23 | CURRENT |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2017-03-23 | CURRENT |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
PHILIP ADEY | Secretary | 2011-08-18 UNTIL 2012-04-30 | RESIGNED | ||
MR PAUL LELLIOTT | Nov 1963 | British | Secretary | 2007-08-24 UNTIL 2011-08-18 | RESIGNED |
MR GREGORY WILLIAM MUTCH | Secretary | 2013-05-01 UNTIL 2015-09-30 | RESIGNED | ||
MR NIGEL LESLIE PRUE | Secretary | 2012-04-30 UNTIL 2013-05-01 | RESIGNED | ||
MR DAVID JOHN DONALDSON | May 1952 | British | Director | 2011-08-18 UNTIL 2014-08-15 | RESIGNED |
MR LIAM CHRISTOPHER JUDE DUFFY | Oct 1959 | British | Director | 2013-10-18 UNTIL 2014-06-13 | RESIGNED |
COLIN JAMES MCARDLE | Oct 1970 | British | Director | 2014-06-13 UNTIL 2015-06-29 | RESIGNED |
MR PAUL LELLIOTT | Nov 1963 | British | Director | 2007-08-24 UNTIL 2012-12-31 | RESIGNED |
MR NEIL ADRIAN DENIS LAUGHTON | Oct 1963 | British | Director | 2007-08-24 UNTIL 2011-08-18 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2016-03-24 UNTIL 2017-01-31 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2015-06-29 UNTIL 2016-03-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-24 UNTIL 2007-08-24 | RESIGNED | ||
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-21 UNTIL 2014-11-11 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-10-18 UNTIL 2014-12-05 | RESIGNED |
ANDREW RUSSELL | Mar 1965 | British | Director | 2007-08-24 UNTIL 2013-04-30 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2011-03-30 UNTIL 2012-04-30 | RESIGNED |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2011-08-18 UNTIL 2013-10-18 | RESIGNED |
MR NIGEL LESLIE PRUE | Jan 1968 | British | Director | 2012-04-30 UNTIL 2013-10-18 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-24 UNTIL 2007-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |