THE OFFICE ISLINGTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PL

Company number 04878697
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016. The most likely internet sites of THE OFFICE ISLINGTON LIMITED are www.theofficeislington.co.uk, and www.the-office-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Office Islington Limited is a Private Limited Company. The company registration number is 04878697. The Office Islington Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of The Office Islington Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. GREEN, Charles Richard is a Director of the company. OLSEN, Oliver Andrew Edward is a Director of the company. Secretary GREEN, Charles Richard has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOUSKOUNDI, Christodoulos
Appointed Date: 01 December 2012
Director
DORFMAN, Charles Samuel
Appointed Date: 31 August 2010
42 years old
Director
GREEN, Charles Richard
Appointed Date: 03 September 2003
55 years old
Director
OLSEN, Oliver Andrew Edward
Appointed Date: 03 September 2003
52 years old

Resigned Directors

Secretary
GREEN, Charles Richard
Resigned: 01 December 2012
Appointed Date: 03 September 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 27 August 2003
Director
NEWBOROUGH, Philip William
Resigned: 31 August 2010
Appointed Date: 10 September 2003
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 September 2003
Appointed Date: 27 August 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 27 August 2003

Persons With Significant Control

The Office Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OFFICE ISLINGTON LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
22 Jul 2016
Director's details changed for Mr Charles Richard Green on 1 June 2016
15 Mar 2016
Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016
...
... and 62 more events
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
12 Sep 2003
Registered office changed on 12/09/03 from: carmelite 50 victoria embankment london EC4Y 0DX
12 Sep 2003
Ad 03/09/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003
Incorporation

THE OFFICE ISLINGTON LIMITED Charges

27 December 2013
Charge code 0487 8697 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
18 June 2008
Composite guarantee and debentures
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited as Security Trustee for the Securities Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 October 2003
Legal mortgage
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 338 city road, london. With the benefit of…
9 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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