Office Estates Limited (registration number 03678585) is a private limited company established on 1998-12-03 originating in England. This business has its registered office at 101 St Martin's Lane, London WC2N 4AZ. Office Estates Limited is operating under SIC: 41100 that means "development of building projects".
Company details
| Name | Office Estates Limited |
| Number | 03678585 |
| Date of Incorporation: | Thursday 3rd December 1998 |
| End of financial year: | 30 June |
| Address: | 101 St Martin's Lane, London, WC2N 4AZ |
| SIC code: |
41100 - Development of building projects |
When it comes to the 2 directors that can be found in the aforementioned company, we can name: Victoria S. (appointed on 21 January 2021), Mark M. (appointment date: 21 January 2021). The official register reports 1 person of significant control - Offices Estates Holdco Limited, a company that can be found at Bedford Square, WC1B 3HH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Total Assets Less Current Liabilities | 5,318,211 | 5,347,197 | 5,460,200 | 5,565,421 |
| Current Assets | 5,548,932 | 5,620,714 | - | - |
| Number Shares Allotted | - | 100 | - | - |
| Shareholder Funds | 188,211 | 297,197 | - | - |
| Tangible Fixed Assets | 26,213 | 25,450 | - | - |
People with significant control
Offices Estates Holdco Limited
22 March 2018 - 6 December 2023
| Address | 21 Bedford Square, London, WC1B 3HH, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11235079 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AA01) Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 1st, September 2023 | accounts |
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