INSTANT OFFICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0TA

Company number 03769141
Status Active
Incorporation Date 12 May 1999
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 one hundred and eight events have happened. The last three records are Second filing of the annual return made up to 29 June 2016; Second filing of the annual return made up to 2 July 2015; Second filing of the annual return made up to 2 July 2014. The most likely internet sites of INSTANT OFFICES LIMITED are www.instantoffices.co.uk, and www.instant-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Instant Offices Limited is a Private Limited Company. The company registration number is 03769141. Instant Offices Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Instant Offices 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. RODBER, Tim is a Director of the company. Secretary BACON, Patricia has been resigned. Secretary CHAPMAN, Eleanor Clare has been resigned. Secretary HARTLEY, Mark Graham has been resigned. Secretary HARVEY, Andrew Francis Bell has been resigned. Secretary VITTY, Charlotte has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BACON, Patricia has been resigned. Director BAKER, Steve George has been resigned. Director ELLIOTT, Patrick William has been resigned. Director HAMILTON, David has been resigned. Director HAMILTON, James Robert Scott has been resigned. Director HARVEY, Andrew Francis Bell has been resigned. Director JOYCE, Anthony Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWN, Roger Edward has been resigned. Director MURPHY, Michael has been resigned. Director SWABEY, Nicholas Anthony 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: 01 July 2014
52 years old
Director
DUNCAN, William Grant
Appointed Date: 02 December 2014
52 years old
Director
RODBER, Tim
Appointed Date: 09 July 2013
56 years old

Resigned Directors

Secretary
BACON, Patricia
Resigned: 21 April 2008
Appointed Date: 28 January 2004
Secretary
CHAPMAN, Eleanor Clare
Resigned: 01 April 2011
Appointed Date: 21 April 2008
Secretary
HARTLEY, Mark Graham
Resigned: 22 August 2000
Appointed Date: 12 May 1999
Secretary
HARVEY, Andrew Francis Bell
Resigned: 28 January 2004
Appointed Date: 22 August 2000
Secretary
VITTY, Charlotte
Resigned: 31 October 2013
Appointed Date: 26 August 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
BACON, Patricia
Resigned: 30 September 2013
Appointed Date: 03 April 2003
57 years old
Director
BAKER, Steve George
Resigned: 01 July 2014
Appointed Date: 09 July 2013
58 years old
Director
ELLIOTT, Patrick William
Resigned: 30 April 2013
Appointed Date: 01 August 2011
62 years old
Director
HAMILTON, David
Resigned: 16 December 2009
Appointed Date: 01 September 2000
81 years old
Director
HAMILTON, James Robert Scott
Resigned: 18 December 2012
Appointed Date: 12 May 1999
52 years old
Director
HARVEY, Andrew Francis Bell
Resigned: 28 January 2004
Appointed Date: 01 September 2000
82 years old
Director
JOYCE, Anthony Paul
Resigned: 21 July 2000
Appointed Date: 12 May 1999
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
LOWN, Roger Edward
Resigned: 21 July 2000
Appointed Date: 12 May 1999
71 years old
Director
MURPHY, Michael
Resigned: 18 December 2012
Appointed Date: 01 May 2011
60 years old
Director
SWABEY, Nicholas Anthony
Resigned: 21 July 2000
Appointed Date: 12 May 1999
77 years old

INSTANT OFFICES LIMITED Events

30 Nov 2016
Second filing of the annual return made up to 29 June 2016
30 Nov 2016
Second filing of the annual return made up to 2 July 2015
30 Nov 2016
Second filing of the annual return made up to 2 July 2014
30 Nov 2016
Second filing of the annual return made up to 12 May 2013
15 Nov 2016
Secretary's details changed for William Grant Duncan on 30 June 2016
...
... and 98 more events
07 Jun 1999
New director appointed
07 Jun 1999
New director appointed
07 Jun 1999
New director appointed
07 Jun 1999
New secretary appointed
12 May 1999
Incorporation

INSTANT 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…

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