SERVICED OFFICES UK GP LIMITED
LONDON CORPORATE CENTRES GP LIMITED STONEMARTIN (GP) LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 04063878
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017. The most likely internet sites of SERVICED OFFICES UK GP LIMITED are www.servicedofficesukgp.co.uk, and www.serviced-offices-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serviced Offices Uk Gp Limited is a Private Limited Company. The company registration number is 04063878. Serviced Offices Uk Gp Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Serviced Offices Uk Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COBOURNE, Julian Miles is a Director of the company. GROSE, David Leonard is a Director of the company. MCCALL, Catherine Jane is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LAXTON, Christopher James Wentworth, Mr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director BURGESS, Quentin James Neilson has been resigned. Director BURGESS, Quentin James Neilson has been resigned. Director CLARK, Philip John has been resigned. Director DAWSON, Robert George Maxwell has been resigned. Director DRYSDALE, James Ferguson has been resigned. Director ELLIS, Philip Frederick has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director LINEHAM, Timothy Mark Vaughan has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MCKEOWN, Audrey has been resigned. Director SHAH, Nikunj Nalin has been resigned. Director THODAY, Corin Leonard has been resigned. Director TURNER, Alex James has been resigned. Director WISE, David Andrew John has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2001
Director
COBOURNE, Julian Miles
Appointed Date: 23 July 2013
56 years old
Director
GROSE, David Leonard
Appointed Date: 07 June 2010
49 years old
Director
MCCALL, Catherine Jane
Appointed Date: 15 July 2016
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 19 April 2013
45 years old

Resigned Directors

Secretary
LAXTON, Christopher James Wentworth, Mr
Resigned: 12 December 2001
Appointed Date: 29 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
ASHCROFT, Jonathan Edwin
Resigned: 15 July 2016
Appointed Date: 28 May 2014
66 years old
Director
BURGESS, Quentin James Neilson
Resigned: 06 September 2000
Appointed Date: 06 September 2000
75 years old
Director
BURGESS, Quentin James Neilson
Resigned: 06 September 2000
Appointed Date: 29 August 2000
75 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 08 March 2004
60 years old
Director
DAWSON, Robert George Maxwell
Resigned: 07 June 2010
Appointed Date: 01 December 2005
69 years old
Director
DRYSDALE, James Ferguson
Resigned: 26 September 2002
Appointed Date: 12 December 2001
72 years old
Director
ELLIS, Philip Frederick
Resigned: 30 November 2005
Appointed Date: 30 March 2001
63 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 12 December 2001
57 years old
Director
JONES, Richard Peter
Resigned: 30 November 2005
Appointed Date: 12 December 2001
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 31 August 2007
65 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 30 November 2005
Appointed Date: 29 August 2000
65 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 07 June 2010
50 years old
Director
LINEHAM, Timothy Mark Vaughan
Resigned: 30 May 2006
Appointed Date: 06 September 2000
70 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 30 November 2005
Appointed Date: 12 December 2001
60 years old
Director
MCKEOWN, Audrey
Resigned: 20 February 2013
Appointed Date: 25 September 2012
51 years old
Director
SHAH, Nikunj Nalin
Resigned: 12 April 2010
Appointed Date: 29 August 2008
56 years old
Director
THODAY, Corin Leonard
Resigned: 19 April 2013
Appointed Date: 07 June 2010
50 years old
Director
TURNER, Alex James
Resigned: 08 September 2009
Appointed Date: 30 May 2006
53 years old
Director
WISE, David Andrew John
Resigned: 30 November 2005
Appointed Date: 12 December 2001
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 November 2005
Appointed Date: 12 December 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICED OFFICES UK GP LIMITED Events

07 Apr 2017
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017
31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
27 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 121 more events
30 Aug 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
30 Aug 2000
New secretary appointed;new director appointed
29 Aug 2000
Incorporation

SERVICED OFFICES UK GP LIMITED Charges

8 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a temple circus temple way bristol t/no…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a peter house st peter's square manchester…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a 1 victoria square birmingham t/no WM172095…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Sscotland PLC
Description: The property k/a 45-48 (inclusive) swallow street…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The property k/a land on the south side of swallow street…
21 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 5 July 2014
Persons entitled: Bank of Scotland PLC
Description: The propert k/a the golden eagle corner of hill street and…
11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as forbury square reading. Fixed…
25 January 2002
Debenture containing fixed and floating charges
Delivered: 29 January 2002
Status: Satisfied on 5 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All undertaking property and assets of the partnership…

Similar Companies

SERVICED OFFICES RENTALS LTD SERVICED OFFICES UK (SERVICES) LIMITED SERVICED OFFICES UK LIMITED PARTNERSHIP SERVICED OFFICES UK NOMINEE LIMITED SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED SERVICED PROPERTY GROUP LTD SERVICED PROPERTY MANAGEMENT LTD