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 - LONDON

This company is listed in the following categories:
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

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