SECOND OFFICE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 04653945
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SECOND OFFICE LIMITED are www.secondoffice.co.uk, and www.second-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Office Limited is a Private Limited Company. The company registration number is 04653945. Second Office Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Second Office Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £13.29k, which is £13.29k against last year. WATLING, Henry Richard Mclaren is a Director of the company. Secretary MCLAREN COSEC LIMITED has been resigned. Secretary MCLARENS CO SEC LTD has been resigned. Director LAKE, Richard Duncam has been resigned. Director SIMPSON, Richard Scott has been resigned. Director MCLAREN COFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


second office Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £13.29k
+664600%
All Financial Figures

Current Directors

Director
WATLING, Henry Richard Mclaren
Appointed Date: 01 January 2013
69 years old

Resigned Directors

Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 31 January 2003
Secretary
MCLARENS CO SEC LTD
Resigned: 11 September 2015
Appointed Date: 01 September 2007
Director
LAKE, Richard Duncam
Resigned: 02 November 2006
Appointed Date: 13 May 2003
59 years old
Director
SIMPSON, Richard Scott
Resigned: 01 January 2013
Appointed Date: 19 March 2003
65 years old
Director
MCLAREN COFORM LIMITED
Resigned: 13 May 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Henry Richard Watling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SECOND OFFICE LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
31 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
15 Oct 2016
Confirmation statement made on 11 September 2016 with updates
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
12 Sep 2015
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 11 September 2015
...
... and 34 more events
12 Feb 2004
Return made up to 31/01/04; full list of members
19 May 2003
Director resigned
19 May 2003
New director appointed
25 Mar 2003
New director appointed
31 Jan 2003
Incorporation

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