I2 Office Limited in LONDON

I2 Office Limited LONDON

I2 Office started in year 1999 as Private Limited Company with registration number 03817745. The I2 Office company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1 Royal Exchange. Postal code: EC3V 3DG. Since 25th January 2018 I2 Office Limited is no longer carrying the name Landmark Space.

At the moment there are 2 directors in the the firm, namely Craig N. and Edward C.. In addition one secretary - Malcolm C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

I2 Office Limited Address / Contact

Office Address	1 Royal Exchange
Town	London
Post code	EC3V 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817745
Date of Incorporation	Mon, 2nd Aug 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Craig N.

Position: Director

Appointed: 28 February 2023

Malcolm C.

Position: Secretary

Appointed: 15 November 2022

Edward C.

Position: Director

Appointed: 07 August 2020

Scott T.

Position: Secretary

Appointed: 18 October 2021

Resigned: 15 November 2022

Mohamed J.

Position: Director

Appointed: 07 August 2020

Resigned: 09 November 2020

James F.

Position: Director

Appointed: 01 January 2019

Resigned: 28 February 2023

Andrew B.

Position: Director

Appointed: 19 September 2017

Resigned: 31 December 2018

Malcolm C.

Position: Secretary

Appointed: 29 March 2017

Resigned: 18 October 2021

John H.

Position: Director

Appointed: 31 January 2017

Resigned: 07 August 2020

Malcolm C.

Position: Director

Appointed: 31 January 2017

Resigned: 05 June 2018

John S.

Position: Director

Appointed: 31 January 2017

Resigned: 07 August 2020

Andrew B.

Position: Director

Appointed: 02 June 2015

Resigned: 31 January 2017

Clive C.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2017

Richard G.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 January 2017

Richard G.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2017

Carolyn N.

Position: Secretary

Appointed: 01 September 2000

Resigned: 01 January 2001

David T.

Position: Director

Appointed: 02 November 1999

Resigned: 31 January 2017

Ba Corpsec Limited

Position: Nominee Secretary

Appointed: 02 August 1999

Resigned: 01 September 2000

Ba Corpdirect Limited

Position: Nominee Director

Appointed: 02 August 1999

Resigned: 06 September 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Landmark Limited from Crawley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Landmark Limited

4 Tilgate Forest Business Park Brighton Road, Crawley, RH11 9BP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04159077
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Landmark Space	January 25, 2018
Landmark Business Centres (angel Court)	December 6, 2017
Bashelfco 2624	November 25, 2016
Landmark Business Centres (royal Mint Court)	February 4, 2014
London Business Centres (royal Mint Court)	February 10, 2000
Bashelfco 2624	November 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 13th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 10th, August 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 5th, November 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 30th August 2007	annual return
363s	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th August 2006	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 30th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 30th, October 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, November 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, November 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 4th August 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th August 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 11th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 11th, September 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 6th August 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 22nd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 22nd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 19th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 19th, April 2000	accounts	Free Download (1 page)

I2 Office Limited LONDON

I2 Office Limited Address / Contact

Company Information / Profile

Company staff

Craig N.

Malcolm C.

Edward C.

Scott T.

Mohamed J.

James F.

Andrew B.

Malcolm C.

John H.

Malcolm C.

John S.

Andrew B.

Clive C.

Richard G.

Richard G.

Carolyn N.

David T.

Ba Corpsec Limited

Ba Corpdirect Limited

People with significant control

Company previous names

Company filings

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