INSTANT OFFICES (BIDCO) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0TA

Company number 08249919
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address FIRST FLOOR BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA
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 twenty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for William Grant Duncan on 1 March 2015; Secretary's details changed for William Grant Duncan on 1 March 2015. The most likely internet sites of INSTANT OFFICES (BIDCO) LIMITED are www.instantofficesbidco.co.uk, and www.instant-offices-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Instant Offices Bidco Limited is a Private Limited Company. The company registration number is 08249919. Instant Offices Bidco Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Instant Offices Bidco Limited is First Floor Blue Fin Building Southwark Street London Se1 0ta. . DUNCAN, William Grant is a Secretary of the company. BOOTH, James is a Director of the company. DUNCAN, William Grant is a Director of the company. HAMILTON, James Robert Scott is a Director of the company. JONES, Luke Daniel is a Director of the company. RODBER, Tim is a Director of the company. Secretary VITTY, Charlotte has been resigned. Director BAKER, Steve George has been resigned. Director ELLIOTT, Patrick William has been resigned. Director VITTY, Charlotte Annie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNCAN, William Grant
Appointed Date: 02 December 2014
Director
BOOTH, James
Appointed Date: 02 December 2014
52 years old
Director
DUNCAN, William Grant
Appointed Date: 02 December 2014
52 years old
Director
HAMILTON, James Robert Scott
Appointed Date: 09 June 2016
52 years old
Director
JONES, Luke Daniel
Appointed Date: 20 March 2013
48 years old
Director
RODBER, Tim
Appointed Date: 09 July 2013
56 years old

Resigned Directors

Secretary
VITTY, Charlotte
Resigned: 31 October 2013
Appointed Date: 18 December 2012
Director
BAKER, Steve George
Resigned: 20 June 2014
Appointed Date: 03 July 2013
58 years old
Director
ELLIOTT, Patrick William
Resigned: 20 March 2013
Appointed Date: 11 October 2012
62 years old
Director
VITTY, Charlotte Annie
Resigned: 31 October 2013
Appointed Date: 18 December 2012
45 years old

Persons With Significant Control

Instant Offices (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTANT OFFICES (BIDCO) LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
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
16 Jun 2016
Appointment of James Robert Scott Hamilton as a director on 9 June 2016
07 May 2016
Full accounts made up to 31 July 2015
...
... and 17 more events
06 Jan 2013
Appointment of Charlotte Annie Vitty as a director
06 Jan 2013
Appointment of Charlotte Vitty as a secretary
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 July 2013
11 Oct 2012
Incorporation

INSTANT OFFICES (BIDCO) 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…

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