LISTED OFFICES LIMITED
Panoramica
Nome della società | LISTED OFFICES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02110899 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di LISTED OFFICES LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
Dove si trova LISTED OFFICES LIMITED?
Indirizzo della sede legale | 180 Great Portland Street W1W 5QZ London United Kingdom |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di LISTED OFFICES LIMITED?
Nome della società | Da | A |
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GAGEMIND LIMITED | 16 mar 1987 | 16 mar 1987 |
Quali sono gli ultimi bilanci di LISTED OFFICES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2018 |
Quali sono le ultime deposizioni per LISTED OFFICES LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||
Soddisfazione dell'onere 021108990048 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 021108990047 in pieno | 1 pagine | MR04 | ||
Cessazione della carica di Michael Ben Jenkins come amministratore in data 31 dic 2020 | 1 pagine | TM01 | ||
Dichiarazione di conformità presentata il 08 mag 2020 senza aggiornamenti | 3 pagine | CS01 | ||
Nomina di Mr Philip Simon Slavin come amministratore in data 13 feb 2020 | 2 pagine | AP01 | ||
Cessazione della carica di Angus Alexander Dodd come amministratore in data 07 nov 2019 | 1 pagine | TM01 | ||
Bilancio per una piccola impresa redatto al 31 dic 2018 | 16 pagine | AA | ||
Dichiarazione di conformità presentata il 08 mag 2019 con aggiornamenti | 5 pagine | CS01 | ||
Bilancio per una piccola impresa redatto al 31 dic 2017 | 16 pagine | AA | ||
Dichiarazione di conformità presentata il 08 mag 2018 con aggiornamenti | 4 pagine | CS01 | ||
Modifica dei dettagli di Quintain Limited come persona con controllo significativo il 01 dic 2017 | 2 pagine | PSC05 | ||
Dettagli del direttore cambiati per Mr. Michael Ben Jenkins il 01 dic 2017 | 2 pagine | CH01 | ||
Dettagli del direttore cambiati per Mr. Angus Alexander Dodd il 01 dic 2017 | 2 pagine | CH01 | ||
Dettagli del segretario cambiati per Frances Victoria Heazell il 01 dic 2017 | 1 pagine | CH03 | ||
Dettagli del direttore cambiati per Mr. James Michael Edward Saunders il 01 dic 2017 | 2 pagine | CH01 | ||
Indirizzo della sede legale modificato da 43-45 Portman Square London W1H 6LY a 180 Great Portland Street London W1W 5QZ in data 03 dic 2017 | 1 pagine | AD01 | ||
Iscrizione dell'ipoteca 021108990048, creata il 03 nov 2017 | 134 pagine | MR01 | ||
Bilancio per una piccola impresa redatto al 31 dic 2016 | 16 pagine | AA | ||
Dichiarazione di conformità presentata il 08 mag 2017 con aggiornamenti | 6 pagine | CS01 | ||
Nomina di Mr Michael Ben Jenkins come amministratore in data 13 gen 2017 | 2 pagine | AP01 | ||
Cessazione della carica di Simon Geoffrey Carter come amministratore in data 13 gen 2017 | 1 pagine | TM01 | ||
Nomina di Mr James Michael Edward Saunders come amministratore in data 13 gen 2017 | 2 pagine | AP01 | ||
Chi sono gli amministratori di LISTED OFFICES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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HEAZELL, Frances Victoria | Segretario | Great Portland Street W1W 5QZ London 180 United Kingdom | 215876080001 | |||||||
SAUNDERS, James Michael Edward | Amministratore | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Company Director | 192568400002 | ||||
SLAVIN, Philip Simon | Amministratore | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | Chartered Accountant | 267205160001 | ||||
DIXON, Susan Elizabeth | Segretario | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
EASTWOOD, Charlotte Ind | Segretario | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
HAINSWORTH, Margaret | Segretario | Cothan House Shennington OX15 0NH Banbury Oxon | British | 10878310001 | ||||||
HUGHES, Paul | Segretario | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | Chartered Accountant | 23950030001 | |||||
ODELL, Sandra Judith | Segretario | Portman Square W1H 6LY London 43-45 United Kingdom | 175336320001 | |||||||
ROBSON SKEETE, Gail | Segretario | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | Accountant | 66939460001 | |||||
SHATTOCK, Nicholas Simon Keith | Segretario | 1 Court Lane Dulwich SE21 7DH London | British | Solicitor | 43632680001 | |||||
SPRATT, John Ernest | Segretario | 52-54 South Bar Street OX16 9AB Banbury Oxfordshire | British | Solicitor | 38853730001 | |||||
SPRATT, John Ernest | Segretario | Shoosmith & Harrison 52/54 The Green OX16 9AB Banbury Oxfordshire | British | 38853730002 | ||||||
WALLS, Christopher John Barry | Segretario | 9 Hyde Park Gardens Mews W2 2NU London | British | Company Director/Secretary | 63894770001 | |||||
WORTHINGTON, Rebecca Jane | Segretario | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
ARMON-JONES, Christopher Hamilton | Amministratore | 11a Elsworthy Road NW3 3DS London | British | Company Director | 4182110001 | |||||
CARTER, Simon Geoffrey | Amministratore | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 184444990001 | ||||
DODD, Angus Alexander | Amministratore | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | Senior Managing Director | 201606390001 | ||||
DUGDALE, Edward Stratford | Amministratore | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | Director | 35942980003 | ||||
DWYER, Tonianne | Amministratore | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
ELLIS, Nigel George | Amministratore | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | Chartered Accountant/Cd | 14185110002 | |||||
EVANS, John Bryan | Amministratore | 19 Caithness Road W14 0JA London | British | Company Director | 13722730001 | |||||
GAVAGHAN, David Nicholas | Amministratore | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | Fund Manager | 151855940001 | ||||
GREENSLADE, Daniel Mark | Amministratore | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | Chartered Accountant | 196504990001 | ||||
HAINSWORTH, Keith | Amministratore | Cotman House Shennington OX15 6NH Banbury Oxon | British | Company Director | 10878320001 | |||||
HAINSWORTH, Margaret | Amministratore | Cothan House Shennington OX15 0NH Banbury Oxon | British | Company Director | 10878310001 | |||||
HAMILTON STUBBER, James Robert | Amministratore | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | Director | 84913850002 | ||||
JAMES, Maxwell David Shaw | Amministratore | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | Company Director | 164108510003 | ||||
JENKINS, Michael Ben | Amministratore | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | Company Director | 221017630001 | ||||
KIRKPATRICK, David Jeffrey | Amministratore | 2 St Margarets Place EH9 1AY Edinburgh | British | Investment Manager | 47078470001 | |||||
MITCHELL, Brian Jack | Amministratore | Round Oak Old Station Road TN5 6TZ Wadhurst East Sussex | England | British | Chartered Accountant | 14899390001 | ||||
RILEY, Michael Edward | Amministratore | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Chartered Surveyor | 94724020002 | |||||
SHATTOCK, Nicholas Simon Keith | Amministratore | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
STEARN, Richard James | Amministratore | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 94050800002 | ||||
WALLS, Christopher John Barry | Amministratore | 9 Hyde Park Gardens Mews W2 2NU London | British | Director | 63894770001 | |||||
WORTHINGTON, Rebecca Jane | Amministratore | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Accountant | 130493170001 |
Chi sono le persone con controllo significativo di LISTED OFFICES LIMITED?
Nome | Notificato il | Indirizzo | Cessato | ||||||||||
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Quintain Limited | 06 apr 2016 | Great Portland Street W1W 5QZ London 180 United Kingdom | No | ||||||||||
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LISTED OFFICES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A registered charge | Creato il 03 nov 2017 Consegnato il 07 nov 2017 | Soddisfatta integralmente | ||
Breve descrizione None. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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A registered charge | Creato il 03 nov 2016 Consegnato il 15 nov 2016 | Soddisfatta integralmente | ||
Breve descrizione The mortgaged property being part of the site of belsize road registered with title number NGL459004. Please refer to the instrument for further details. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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Floating charge security agreement | Creato il 14 mar 2008 Consegnato il 17 mar 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First floating charge all its assets see image for full details. | ||||
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A security agreement | Creato il 04 feb 2008 Consegnato il 15 feb 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
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A security agreement | Creato il 29 gen 2008 Consegnato il 07 feb 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
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A security agreement | Creato il 29 gen 2008 Consegnato il 01 feb 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. | ||||
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Security agreement | Creato il 22 ott 2007 Consegnato il 25 ott 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. | ||||
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Security agreement | Creato il 09 giu 2004 Consegnato il 15 giu 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details. | ||||
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Security agreement | Creato il 02 giu 2004 Consegnato il 04 giu 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed. | ||||
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Legal mortgage | Creato il 22 gen 2003 Consegnato il 25 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/Hold property known as charter court,swansea enterprise park,swansea,south wales. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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A standard security which was presented for registration in scotland on the 20TH january 2003 and | Creato il 06 gen 2003 Consegnato il 04 feb 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 55 renfrew street glasgow and 228 hope street glasgow t/n gla 110530. see the mortgage charge document for full details. | ||||
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Legal mortgage | Creato il 13 ago 2002 Consegnato il 15 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a 108-110 rushey green, catford, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 12 ago 2002 Consegnato il 15 ago 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as alexandra & blenheim courts carrs road cheadle cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 05 lug 2002 Consegnato il 25 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 69/73 queensway, stevenage, hertfordshire t/no. HD316706. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 05 lug 2002 Consegnato il 12 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The bonded warehouse,atlantic wharf,cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 05 lug 2002 Consegnato il 12 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 39 cater road bishopsworth bristol t/no AV81762. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 12 apr 2002 Consegnato il 26 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 1/3 broad street and 31/32 the cross, worcester t/nos. HW30097, HW118378 and HW11351. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 22 dic 2000 Consegnato il 03 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at sandwharf cheeselane bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 12 giu 2000 Consegnato il 21 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as 69 high street godalming surrey title number SY625281. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 12 giu 2000 Consegnato il 21 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known at 71-75 high street godalming surrey title number SY279091. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 12 giu 2000 Consegnato il 21 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The leasehold property at 71-75 high street godalming surrey title number SY255256. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 28 mar 2000 Consegnato il 31 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 12-16 trinity street coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 02 mar 2000 Consegnato il 21 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at west orchard house, 28 corporation street, coventry. T/n WM588146. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 23 lug 1998 Consegnato il 30 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property at camrose house burnt oak broadway edgware middlesex t/no.ngl 27393 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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A standard security which was presented for registration in scotland on the 29 july 1998 and | Creato il 20 lug 1998 Consegnato il 05 ago 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in terms of a loan agreement dated 16 december 1997 | |
Brevi particolari Phase 4,middlefield industrial estate,etna court,falkirk.t/no.stg 23599. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0