SEVENOAKS SERVICED OFFICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 07469732
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016; Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016. The most likely internet sites of SEVENOAKS SERVICED OFFICES LIMITED are www.sevenoaksservicedoffices.co.uk, and www.sevenoaks-serviced-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevenoaks Serviced Offices Limited is a Private Limited Company. The company registration number is 07469732. Sevenoaks Serviced Offices Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Sevenoaks Serviced Offices Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director KINGSHOTT, Michael James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 14 December 2010
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 14 December 2010
78 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
56 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 14 December 2010
49 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SEVENOAKS SERVICED OFFICES LIMITED Events

16 Dec 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 22 more events
20 Dec 2012
Director's details changed for Mr Michael James Kingshott on 1 December 2012
20 Dec 2012
Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 December 2012
14 Sep 2012
Accounts for a dormant company made up to 31 December 2011
09 Feb 2012
Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010
Incorporation

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