INSTANT MANAGED OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

INSTANT MANAGED OFFICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSTANT MANAGED OFFICES LIMITED was incorporated 11 years ago on 06/06/2012 and has the registered number: 08093543. The accounts status is FULL and accounts are next due on 30/09/2024.

INSTANT MANAGED OFFICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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

11TH FLOOR, THE BLUE FIN BUILDING
LONDON
SE1 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM RODBER Jul 1969 British Director 2013-08-13 CURRENT
MR NESTOR ELIADIS Jun 1977 American Director 2023-06-20 CURRENT
WILLIAM GRANT DUNCAN Aug 1973 British Director 2014-12-02 CURRENT
MR JAMES BOOTH Oct 1973 British Director 2014-06-20 CURRENT
PAUL BOLDEN Oct 1967 British Director 2012-07-25 CURRENT
WILLIAM GRANT DUNCAN Secretary 2014-12-02 CURRENT
MISS CHARLOTTE ANNIE VITTY Jun 1980 British Director 2012-07-25 UNTIL 2013-10-31 RESIGNED
MR JOHN FRANCIS VAUGHAN Nov 1976 British Director 2012-07-25 UNTIL 2020-03-31 RESIGNED
SEBASTIAN JOHN ROYLE Aug 1969 British Director 2012-07-25 UNTIL 2014-12-02 RESIGNED
MICHAEL MURPHY Jan 1965 British Director 2012-07-25 UNTIL 2012-12-18 RESIGNED
MR JAMES ROBERT SCOTT HAMILTON Nov 1973 British Director 2012-06-06 UNTIL 2012-12-18 RESIGNED
MR PATRICK WILLIAM ELLIOTT Sep 1963 British,Irish Director 2012-07-25 UNTIL 2013-04-30 RESIGNED
MR STEVE GEORGE BAKER Sep 1967 United Kingdom Director 2013-08-13 UNTIL 2014-06-20 RESIGNED
CHARLOTTE VITTY Secretary 2012-07-25 UNTIL 2013-10-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2012-06-06 UNTIL 2012-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instant Offices (Bidco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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