OFFICE ESTATES LIMITED
101 ST MARTIN'S LANE, LONDON WC2N 4AZ- Active
- Private Limited Company
- Company No. 03678585
- Last Updated: 01 Mar 2024
Company Profile
OFFICE ESTATES LIMITED was incorporated on Thursday, December 3, 1998 as a Private Limited Company with registered address in LONDON. OFFICE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 9 months and 21 days.
| Name | OFFICE ESTATES LIMITED |
|---|---|
| Company number | 03678585 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ST MARTIN'S LANE LONDON WC2N 4AZ |
|---|---|
| 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 |
|---|---|
| Offices Estates Holdco Limited Bedford Square, WC1B 3HH |
Dates: Thursday, March 22, 2018 - Wednesday, December 6, 2023
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OFFICE ESTATES LIMITED | 03 Dec 1998 |