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SEVENOAKS SERVICED OFFICES LIMITED

SEVENOAKS SERVICED OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVENOAKS SERVICED OFFICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07469732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVENOAKS SERVICED OFFICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEVENOAKS SERVICED OFFICES LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENOAKS SERVICED OFFICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SEVENOAKS SERVICED OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023

    		1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    legacy

    		11 pagesRP04CS01

    Notification of Kbc Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Cessation of Regus Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2017Clarification A second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 29/09/2017.

    Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on Oct 14, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of SEVENOAKS SERVICED OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritish190653350001
    ALEXANDER, Paul
    Long Acre
    WC2E 9LY London
    22
    England
    		Secretary
    Long Acre
    WC2E 9LY London
    22
    England
    		183176080001
    EDWARDS, Marie Elizabeth
    Long Acre
    WC2E 9LY London
    22
    		Secretary
    Long Acre
    WC2E 9LY London
    22
    		185460100001
    SCANNELL, Elizabeth Jane
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    		Secretary
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    		156368950002
    ALEXANDER, Paul Andrew
    Bath Road
    SL1 4DX Slough
    268
    England
    		Director
    Bath Road
    SL1 4DX Slough
    268
    England
    		EnglandBritish97550550001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		Northern IrelandBritish139640170001
    KINGSHOTT, Michael James
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    		Director
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    		United KingdomBritish153362650002
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritish197301770002
    PEPPER, Alan Douglas
    Bath Road
    SL1 4DX Slough
    268
    England
    		Director
    Bath Road
    SL1 4DX Slough
    268
    England
    		EnglandBritish98245120002
    SCANNELL, Elizabeth Jane
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    		Director
    Long Acre
    WC2E 9LY London
    22
    United Kingdom
    		EnglandBritish154659960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENOAKS SERVICED OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burwood Place
    W2 2UT London
    1
    England
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05214868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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