PROPERTY AND OFFICE SERVICES LIMITED
LONDON RARE CORPORATE DESIGN LIMITED RARE CORPORATE EXPRESSION LIMITED AMD BRAND EVOLUTION LIMITED SMITHFIELD DESIGN LIMITED SMITHFIELD DESIGN GROUP LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 00849845
Status Active
Incorporation Date 24 May 1965
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of PROPERTY AND OFFICE SERVICES LIMITED are www.propertyandofficeservices.co.uk, and www.property-and-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property and Office Services Limited is a Private Limited Company. The company registration number is 00849845. Property and Office Services Limited has been working since 24 May 1965. The present status of the company is Active. The registered address of Property and Office Services Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director CHAMBERS, Rourden has been resigned. Director CRADDOCK, Judith Anne has been resigned. Director FLETCHER, Robin Wilfred has been resigned. Director HIGGINS, Peter George has been resigned. Director PARKER, Timothy Hugh has been resigned. Director PERCIVAL, Catherine has been resigned. Director ROWORTH-STOKES, Linda Marilyn has been resigned. Director SMITH, Lee Daron has been resigned. Director STIMPSON, Peter James has been resigned. Director TRAVIS, Glenn Stewart has been resigned. Director WELLS, Anthony John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 30 April 2002
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 27 November 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 30 December 1999
Secretary
SMITH, Mark William
Resigned: 19 November 2001
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
CHAMBERS, Rourden
Resigned: 29 December 2002
Appointed Date: 31 January 1995
68 years old
Director
CRADDOCK, Judith Anne
Resigned: 31 May 2001
84 years old
Director
FLETCHER, Robin Wilfred
Resigned: 10 December 1993
73 years old
Director
HIGGINS, Peter George
Resigned: 31 March 2005
76 years old
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 30 April 2002
57 years old
Director
PERCIVAL, Catherine
Resigned: 25 April 2002
Appointed Date: 22 June 1999
66 years old
Director
ROWORTH-STOKES, Linda Marilyn
Resigned: 31 May 2001
Appointed Date: 30 December 1999
73 years old
Director
SMITH, Lee Daron
Resigned: 31 March 2005
Appointed Date: 01 September 2000
58 years old
Director
STIMPSON, Peter James
Resigned: 31 March 1992
79 years old
Director
TRAVIS, Glenn Stewart
Resigned: 27 September 1996
Appointed Date: 01 September 1993
76 years old
Director
WELLS, Anthony John
Resigned: 02 May 1998
Appointed Date: 17 January 1997
75 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY AND OFFICE SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
16 Dec 1986
Director resigned
22 Aug 1986
Director resigned
11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 21/05/86; full list of members

PROPERTY AND OFFICE SERVICES LIMITED Charges

19 May 1997
Mortgage debenture
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 October 1989
Debenture
Delivered: 31 October 1989
Status: Outstanding
Persons entitled: The Lowe Group PLC.
Description: (For full details see doc M112).. Fixed and floating…
11 October 1989
Full mortgage debenture
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (For full details refer to doc 395 ref M237). Fixed and…
9 June 1986
Deed of set off
Delivered: 16 June 1986
Status: Satisfied on 21 September 1989
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present & future…
11 June 1981
Letter of set - off
Delivered: 26 June 1981
Status: Satisfied on 21 September 1989
Persons entitled: Lloyds Bank LTD
Description: Any sums standing to the credit of any account of the…

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