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 - LONDON

This company is listed in the following categories:
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

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