THE PRIVATE OFFICE SUITE LIMITED

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Company number 05373976
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 22 PARK STREET, LONDON, W1K 2JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of THE PRIVATE OFFICE SUITE LIMITED are www.theprivateofficesuite.co.uk, and www.the-private-office-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Private Office Suite Limited is a Private Limited Company. The company registration number is 05373976. The Private Office Suite Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of The Private Office Suite Limited is 22 Park Street London W1k 2jb. . MIRAGLIOTTA, Michael is a Director of the company. Secretary M & N SECRETARIES LIMITED has been resigned. Director EIGNER, Saeb has been resigned. Director MALIK, Moez Asghar has been resigned. Director MOHAMED, Abdul has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIRAGLIOTTA, Michael
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
M & N SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 23 February 2005

Director
EIGNER, Saeb
Resigned: 18 March 2011
Appointed Date: 23 February 2005
61 years old

Director
MALIK, Moez Asghar
Resigned: 01 April 2015
Appointed Date: 01 October 2014
49 years old

Director
MOHAMED, Abdul
Resigned: 01 April 2015
Appointed Date: 03 April 2006
86 years old

Director
GLASSMILL LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

THE PRIVATE OFFICE SUITE LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000

18 Feb 2016
Director's details changed for Mr Michael Miragliotta on 1 February 2016
07 Jan 2016
Director's details changed for Mr Michal Miragliotta's on 1 April 2015
...
... and 36 more events
20 Feb 2006
Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2006
Director's particulars changed
08 Mar 2005
Director resigned
08 Mar 2005
New director appointed
23 Feb 2005
Incorporation