INSTANT OFFICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSTANT OFFICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSTANT OFFICES (HOLDINGS) LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249845. The accounts status is FULL and accounts are next due on 30/09/2024.
INSTANT OFFICES (HOLDINGS) LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249845. The accounts status is FULL and accounts are next due on 30/09/2024.
INSTANT OFFICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ANDREW RODBER | Jul 1969 | Director | 2013-07-09 | CURRENT | |
WILLIAM GRANT DUNCAN | Aug 1973 | British | Director | 2014-12-02 | CURRENT |
MR JAMES BOOTH | Oct 1973 | British | Director | 2014-06-20 | CURRENT |
WILLIAM GRANT DUNCAN | British | Secretary | 2014-12-02 | CURRENT | |
MISS CHARLOTTE ANNIE VITTY | Jun 1980 | British | Director | 2012-12-18 UNTIL 2013-10-31 | RESIGNED |
MR TOM SHELFORD | May 1980 | British | Director | 2018-06-08 UNTIL 2022-03-09 | RESIGNED |
SEBASTIAN JOHN ROYLE | Aug 1969 | British | Director | 2012-12-18 UNTIL 2014-09-30 | RESIGNED |
MR LUKE DANIEL JONES | Jun 1977 | British | Director | 2012-12-19 UNTIL 2018-06-08 | RESIGNED |
BAL JOHAL | Dec 1968 | British | Director | 2012-12-19 UNTIL 2018-06-08 | RESIGNED |
MR JAMES ROBERT SCOTT HAMILTON | Nov 1973 | British | Director | 2012-12-19 UNTIL 2016-06-16 | RESIGNED |
MR PATRICK WILLIAM ELLIOTT | Sep 1963 | British,Irish | Director | 2012-10-11 UNTIL 2013-04-30 | RESIGNED |
MR STEVE GEORGE BAKER | Sep 1967 | United Kingdom | Director | 2013-08-13 UNTIL 2014-06-20 | RESIGNED |
PATRICIA ROSE THERESA BACON | Jan 1968 | British | Director | 2012-12-18 UNTIL 2013-09-30 | RESIGNED |
CHARLOTTE VITTY | Secretary | 2012-12-18 UNTIL 2013-10-31 | RESIGNED | ||
MR CLIVE ROBERT WILLIAMS | Aug 1944 | British | Director | 2013-01-31 UNTIL 2018-05-18 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-11-07 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green (Buyco) Limited | 2018-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |