Company number 04392725
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address FLAT 7, CAMBRIDGE COURT, MILLHILL, LONDON, ENGLAND, NW7 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 302-308 Preston Road Harrow Middx. HA3 0QP to Flat 7 Cambridge Court Millhill London NW7 4AZ on 19 December 2016. The most likely internet sites of LONDON OFFICE LIMITED are www.londonoffice.co.uk, and www.london-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. London Office Limited is a Private Limited Company.
The company registration number is 04392725. London Office Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of London Office Limited is Flat 7 Cambridge Court Millhill London England Nw7 4az. . BEITLER, Stuart Douglas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary STRIDE, Susan has been resigned. Director PALMER, Linda has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Secretary
STRIDE, Susan
Resigned: 01 March 2008
Appointed Date: 12 March 2002
Director
PALMER, Linda
Resigned: 31 July 2005
Appointed Date: 12 March 2002
85 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
LONDON OFFICE LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 302-308 Preston Road Harrow Middx. HA3 0QP to Flat 7 Cambridge Court Millhill London NW7 4AZ on 19 December 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
05 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: 4 bellevue mews bellevue road london N11 3HF
12 Mar 2002
Incorporation