INSTANT OFFICE SPACE (MK) LIMITED
HIGH WYCOMBE TECHNOLOGY BUSINESS CENTRES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2NF

Company number 04508866
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, 28-32 DESBOROUGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2NF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 September 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of INSTANT OFFICE SPACE (MK) LIMITED are www.instantofficespacemk.co.uk, and www.instant-office-space-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Office Space Mk Limited is a Private Limited Company. The company registration number is 04508866. Instant Office Space Mk Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Instant Office Space Mk Limited is Victoria House 28 32 Desborough Street High Wycombe Buckinghamshire Hp11 2nf. . ANDERSEN, Jesper is a Secretary of the company. ANDERSEN, Jesper is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EGAN, Geoffrey Robert has been resigned. Director NORRIS, Michael John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANDERSEN, Jesper
Appointed Date: 12 August 2002
Director
ANDERSEN, Jesper
Appointed Date: 12 August 2002
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
EGAN, Geoffrey Robert
Resigned: 25 April 2012
Appointed Date: 12 August 2002
70 years old
Director
NORRIS, Michael John
Resigned: 10 July 2014
Appointed Date: 02 March 2012
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Jesper Andersen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INSTANT OFFICE SPACE (MK) LIMITED Events

31 Aug 2016
Micro company accounts made up to 30 September 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015
Director's details changed for Mr Jesper Andersen on 15 July 2015
26 Aug 2015
Secretary's details changed for Mr Jesper Andersen on 15 July 2015
...
... and 42 more events
22 Aug 2002
Secretary resigned
22 Aug 2002
Registered office changed on 22/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
Incorporation

INSTANT OFFICE SPACE (MK) LIMITED Charges

20 June 2014
Charge code 0450 8866 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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