OFFICE PORTFOLIO LIMITED
22-24 ELY PLACE, LONDON EC1N 6TE- Active
- Private Limited Company
- Company No. 03446691
- Last Updated: 01 Mar 2024
Company Profile
OFFICE PORTFOLIO LIMITED was incorporated on Wednesday, October 8, 1997 as a Private Limited Company with registered address in LONDON. OFFICE PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | OFFICE PORTFOLIO LIMITED |
|---|---|
| Company number | 03446691 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 ELY PLACE LONDON EC1N 6TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Denise Maureen Honour Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Honour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OFFICE PORTFOLIO LIMITED | 08 Oct 1997 |
| METHIS UK LIMITED | 11 Apr 2005 |