OFFICE PROPERTIES PL LIMITED
UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Liquidation
- Private Limited Company
- Company No. 03125437
- Last Updated: 01 Mar 2024
Company Profile
OFFICE PROPERTIES PL LIMITED was incorporated on Wednesday, November 8, 1995 as a Private Limited Company with registered address in LONDON. OFFICE PROPERTIES PL LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 3 months and 15 days.
| Name | OFFICE PROPERTIES PL LIMITED |
|---|---|
| Company number | 03125437 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marley Acquisitions Limited Burwood Place, W2 2UT |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mwb Serviced Office Holdings Limited (In Liquidation) Little New Street, EC4A 3TR |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| OFFICE PROPERTIES PL LIMITED | 08 Nov 1995 |
| MWB PROPERTY LIMITED | 20 Jun 2019 |