OFFICES 4 BUSINESS LIMITED
Overview
| Company Name | OFFICES 4 BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07056741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFICES 4 BUSINESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OFFICES 4 BUSINESS LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICES 4 BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED | Oct 26, 2009 | Oct 26, 2009 |
What are the latest accounts for OFFICES 4 BUSINESS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2023 |
| Next Accounts Due On | Mar 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for OFFICES 4 BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for OFFICES 4 BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicolas Sean Gandy as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 150 Minories London EC3N 1LS to Elsley Court 20-22 Great Titchfield Street London W1W 8BE | 1 pages | AD02 | ||
Director's details changed for Mr Nicolas Sean Gandy on Aug 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Marc Emden on Aug 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Gary Saul on Aug 21, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Aug 11, 2025 | 1 pages | AD01 | ||
Change of details for Be Offices Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr David Gary Saul on Apr 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||
Notification of Be Offices Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||
Cessation of Business Environment Central Services Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Lawrence Stewart as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 070567410001 in full | 1 pages | MR04 | ||
Satisfaction of charge 070567410002 in full | 1 pages | MR04 | ||
Satisfaction of charge 070567410003 in full | 1 pages | MR04 | ||
Termination of appointment of Graham Anthony Hefferman as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 070567410002, created on Oct 12, 2023 | 47 pages | MR01 | ||
Registration of charge 070567410003, created on Oct 12, 2023 | 70 pages | MR01 | ||
Previous accounting period extended from Dec 28, 2022 to Jun 27, 2023 | 1 pages | AA01 | ||
Who are the officers of OFFICES 4 BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMDEN, Andrew Marc | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 126685040002 | |||||
| SAUL, David Gary | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 57597480004 | |||||
| RUSK, Simon Michael | Secretary | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | 146850690001 | |||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 London United Kingdom | England | British | 69231070002 | |||||
| GANDY, Nicolas Sean | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 135709440001 | |||||
| GERSHINSON, Colin Anthony | Director | Groveland Court Bow Lane EC4M 9EH London 12 United Kingdom | United Kingdom | British | 21890030001 | |||||
| GILBERT, Melvyn Stephen | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 6395630001 | |||||
| HEFFERMAN, Graham Anthony | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | England | British | 77838960005 | |||||
| JENKINS, Jayson | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 126305070001 | |||||
| KLUG, Bernard Philip | Director | Minories EC3N 1LS London 150 United Kingdom | England | British | 15387060004 | |||||
| MERCER, Graham Paul | Director | Minories EC3N 1LS London 150 United Kingdom | England | British | 108922930002 | |||||
| RUSK, Simon Michael | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 123853770004 | |||||
| STEWART, Andrew Lawrence | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 23329410002 |
Who are the persons with significant control of OFFICES 4 BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Offices Limited | Dec 20, 2023 | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Environment Central Services Limited | Apr 06, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0