INSTANT MANAGED OFFICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0TA

Company number 08093543
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address THE BLUE FIN BUILDING, FIRST FLOOR, SOUTHWARK STREET, LONDON, SE1 0TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for William Grant Duncan on 1 March 2015; Secretary's details changed for William Grant Duncan on 1 March 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10.02 . The most likely internet sites of INSTANT MANAGED OFFICES LIMITED are www.instantmanagedoffices.co.uk, and www.instant-managed-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Instant Managed Offices Limited is a Private Limited Company. The company registration number is 08093543. Instant Managed Offices Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Instant Managed Offices Limited is The Blue Fin Building First Floor Southwark Street London Se1 0ta. . DUNCAN, William Grant is a Secretary of the company. BOLDEN, Paul is a Director of the company. BOOTH, James is a Director of the company. DUNCAN, William Grant is a Director of the company. RODBER, Tim is a Director of the company. VAUGHAN, John Francis is a Director of the company. Secretary VITTY, Charlotte has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BAKER, Steve George has been resigned. Director ELLIOTT, Patrick William has been resigned. Director HAMILTON, James Robert Scott has been resigned. Director MURPHY, Michael has been resigned. Director ROYLE, Sebastian John has been resigned. Director VITTY, Charlotte Annie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, William Grant
Appointed Date: 02 December 2014
Director
BOLDEN, Paul
Appointed Date: 25 July 2012
58 years old
Director
BOOTH, James
Appointed Date: 20 June 2014
52 years old
Director
DUNCAN, William Grant
Appointed Date: 02 December 2014
52 years old
Director
RODBER, Tim
Appointed Date: 13 August 2013
56 years old
Director
VAUGHAN, John Francis
Appointed Date: 25 July 2012
49 years old

Resigned Directors

Secretary
VITTY, Charlotte
Resigned: 31 October 2013
Appointed Date: 25 July 2012
Secretary
EMW SECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 06 June 2012
Director
BAKER, Steve George
Resigned: 20 June 2014
Appointed Date: 13 August 2013
58 years old
Director
ELLIOTT, Patrick William
Resigned: 30 April 2013
Appointed Date: 25 July 2012
62 years old
Director
HAMILTON, James Robert Scott
Resigned: 18 December 2012
Appointed Date: 06 June 2012
52 years old
Director
MURPHY, Michael
Resigned: 18 December 2012
Appointed Date: 25 July 2012
61 years old
Director
ROYLE, Sebastian John
Resigned: 02 December 2014
Appointed Date: 25 July 2012
56 years old
Director
VITTY, Charlotte Annie
Resigned: 31 October 2013
Appointed Date: 25 July 2012
45 years old

INSTANT MANAGED OFFICES LIMITED Events

08 Nov 2016
Director's details changed for William Grant Duncan on 1 March 2015
08 Nov 2016
Secretary's details changed for William Grant Duncan on 1 March 2015
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10.02
07 May 2016
Full accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10.02
...
... and 35 more events
04 Sep 2012
Appointment of Sebastian John Royle as a director
23 Aug 2012
Registered office address changed from 55 North Wharf Road London W2 1LA United Kingdom on 23 August 2012
23 Aug 2012
Current accounting period extended from 30 April 2013 to 31 July 2013
15 Jun 2012
Current accounting period shortened from 30 June 2013 to 30 April 2013
06 Jun 2012
Incorporation

INSTANT MANAGED OFFICES LIMITED Charges

18 December 2012
Guarantee and debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Mml Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Fordale Properties Limited
Description: The rent deposit deed amounting to £45.000 under the lease.

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