SHOP AND OFFICE SERVICES LTD

29/30 FITZROY SQUARE, LONDON W1T 6LQ

Active
Private Limited Company
Company No. 05083121
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHOP AND OFFICE SERVICES LTD was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with registered address in LONDON. SHOP AND OFFICE SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 4 days.

Name	SHOP AND OFFICE SERVICES LTD
Company number	05083121
Company type	Private Limited Company
Incorporation date	24 Mar 2004
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other specialised construction activities n.e.c. (43999) Computer facilities management activities (62030) Other information technology service activities (62090)

Address

Registered Address	29/30 FITZROY SQUARE LONDON W1T 6LQ
Country Of Origin	UNITED KINGDOM

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
Mr Stephen Victor Bygrave Nationality: British	Dates: Monday, January 2, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ross James Bygrave Nationality: British	Dates: Monday, January 2, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Moira Ann Bygrave Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (1 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 November 2016
Last confirmation statement dated	30 October 2015

Mortgages

No mortgages have been registered against SHOP AND OFFICE SERVICES LTD.

Previous Names

Name	Change Date
SHOP AND OFFICE SERVICES LTD	24 Mar 2004