MANAGED OFFICE SOLUTIONS LIMITED
LONDON MANAGED OFFICE SOLUTIONS (GHV) LIMITED SOLAREX SERVICES LIMITED

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Company number 03804709
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address SEAL HOUSE, SWAN LANE, LONDON, ENGLAND, EC4R 3TN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from 268 Bath Road Slough SL1 4DX to Seal House Swan Lane London EC4R 3TN on 6 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 . The most likely internet sites of MANAGED OFFICE SOLUTIONS LIMITED are www.managedofficesolutions.co.uk, and www.managed-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Managed Office Solutions Limited is a Private Limited Company. The company registration number is 03804709. Managed Office Solutions Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Managed Office Solutions Limited is Seal House Swan Lane London England Ec4r 3tn. . REHMAN, Omar is a Secretary of the company. REGAN, Timothy Sean James Donovan is a Director of the company. ROBERTSON, Robert Douglas is a Director of the company. Secretary CUTLER, Tina Lynne has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary HOULIHAN, Sean Michael has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary WALTERS, Xenia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Judith Vaughan has been resigned. Director BATES, Jeremy Neil has been resigned. Director COOKSON, Peter James has been resigned. Director COOKSON, Peter James has been resigned. Director DEAN, Robert Lewis has been resigned. Director DOUGLAS, Richard James has been resigned. Director DOUGLAS, Richard James has been resigned. Director GIBSON, Peter David Edward has been resigned. Director MANNING, Christopher Michael has been resigned. Director O'DONNELL, Danny has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director WALTERS, Xenia has been resigned. Director WATSON, Patricia Anne has been resigned. Director WATSON, Patricia Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REHMAN, Omar
Appointed Date: 01 April 2014
Director
REGAN, Timothy Sean James Donovan
Appointed Date: 15 January 2015
60 years old
Director
ROBERTSON, Robert Douglas
Appointed Date: 03 October 2008
66 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 01 July 2001
Secretary
HILDREY, Christina Elspeth
Resigned: 01 July 2001
Appointed Date: 21 July 1999
Secretary
HOULIHAN, Sean Michael
Resigned: 21 July 1999
Appointed Date: 12 July 1999
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 31 July 2006
Appointed Date: 09 May 2003
Secretary
WALTERS, Xenia
Resigned: 16 April 2011
Appointed Date: 01 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 09 July 1999
Director
BARNES, Judith Vaughan
Resigned: 21 July 1999
Appointed Date: 12 July 1999
75 years old
Director
BATES, Jeremy Neil
Resigned: 19 March 2001
Appointed Date: 21 July 1999
60 years old
Director
COOKSON, Peter James
Resigned: 02 December 2008
Appointed Date: 31 July 2006
73 years old
Director
COOKSON, Peter James
Resigned: 30 June 2006
Appointed Date: 21 July 1999
73 years old
Director
DEAN, Robert Lewis
Resigned: 30 June 2006
Appointed Date: 30 April 2004
85 years old
Director
DOUGLAS, Richard James
Resigned: 02 October 2008
Appointed Date: 31 July 2006
57 years old
Director
DOUGLAS, Richard James
Resigned: 30 June 2006
Appointed Date: 21 July 1999
57 years old
Director
GIBSON, Peter David Edward
Resigned: 15 January 2015
Appointed Date: 16 April 2011
52 years old
Director
MANNING, Christopher Michael
Resigned: 30 April 2004
Appointed Date: 21 July 1999
61 years old
Director
O'DONNELL, Danny
Resigned: 30 June 2006
Appointed Date: 19 March 2001
61 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 31 July 2006
Appointed Date: 30 June 2006
60 years old
Director
WALTERS, Xenia
Resigned: 16 April 2011
Appointed Date: 01 May 2007
55 years old
Director
WATSON, Patricia Anne
Resigned: 30 April 2007
Appointed Date: 31 July 2006
66 years old
Director
WATSON, Patricia Anne
Resigned: 30 June 2006
Appointed Date: 12 May 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 1999
Appointed Date: 09 July 1999

MANAGED OFFICE SOLUTIONS LIMITED Events

06 Jan 2017
Registered office address changed from 268 Bath Road Slough SL1 4DX to Seal House Swan Lane London EC4R 3TN on 6 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
20 Jun 2016
Register inspection address has been changed from 68 King William Street London EC4N 7DZ England to 1 Swan Lane London EC4R 3TN
20 Jun 2016
Secretary's details changed for Mr Omar Rehman on 1 December 2015
...
... and 100 more events
23 Jul 1999
New secretary appointed
23 Jul 1999
New director appointed
20 Jul 1999
Company name changed solarex services LIMITED\certificate issued on 21/07/99
19 Jul 1999
Registered office changed on 19/07/99 from: 788-790 finchley road london NW11 7TJ
09 Jul 1999
Incorporation

MANAGED OFFICE SOLUTIONS LIMITED Charges

24 March 2009
A security agreement
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Regus No.1 S.a R.L.
Description: By way of first floating charge all assets book debts…

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