Office Projects (interiors) Limited in Canary Wharf LONDON

Office Projects (interiors) Limited LONDON

Office Projects (interiors) started in year 2011 as Private Limited Company with registration number 07748292. The Office Projects (interiors) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The firm has 2 directors, namely Mark B., David B.. Of them, David B. has been with the company the longest, being appointed on 1 June 2016 and Mark B. has been with the company for the least time - from 10 February 2021. 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.

Office Projects (interiors) Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07748292
Date of Incorporation	Mon, 22nd Aug 2011
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Mark B.

Position: Director

Appointed: 10 February 2021

David B.

Position: Director

Appointed: 01 June 2016

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

David K.

Position: Director

Appointed: 24 March 2016

Resigned: 31 January 2017

Dean B.

Position: Director

Appointed: 08 June 2015

Resigned: 10 February 2021

Stuart C.

Position: Director

Appointed: 05 December 2014

Resigned: 31 May 2016

Charles P.

Position: Director

Appointed: 22 October 2014

Resigned: 01 July 2015

Paul G.

Position: Director

Appointed: 26 August 2014

Resigned: 24 March 2016

Colin M.

Position: Director

Appointed: 13 June 2014

Resigned: 29 June 2015

Mark C.

Position: Director

Appointed: 11 March 2014

Resigned: 11 November 2014

Beverley D.

Position: Director

Appointed: 30 August 2013

Resigned: 05 December 2014

Michael P.

Position: Director

Appointed: 21 May 2013

Resigned: 31 December 2013

Alan S.

Position: Director

Appointed: 01 May 2013

Resigned: 30 August 2013

William A.

Position: Director

Appointed: 01 May 2013

Resigned: 30 May 2014

Neil P.

Position: Director

Appointed: 01 May 2013

Resigned: 30 January 2015

Robert W.

Position: Director

Appointed: 01 May 2013

Resigned: 24 May 2013

Liam D.

Position: Director

Appointed: 01 May 2013

Resigned: 13 June 2014

Gregory M.

Position: Secretary

Appointed: 01 May 2013

Resigned: 30 September 2015

Nigel P.

Position: Director

Appointed: 30 April 2012

Resigned: 18 October 2013

Nigel P.

Position: Secretary

Appointed: 30 April 2012

Resigned: 01 May 2013

John W.

Position: Director

Appointed: 22 August 2011

Resigned: 21 May 2013

Philip A.

Position: Secretary

Appointed: 22 August 2011

Resigned: 30 April 2012

David D.

Position: Director

Appointed: 22 August 2011

Resigned: 15 August 2014

Paul L.

Position: Director

Appointed: 22 August 2011

Resigned: 31 December 2012

Philip A.

Position: Director

Appointed: 22 August 2011

Resigned: 30 April 2012

Andrew R.

Position: Director

Appointed: 22 August 2011

Resigned: 30 April 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Balfour Beatty Group Limited

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 10th February 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th February 2021 filed on: 16th, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, August 2018	accounts	Free Download (6 pages)
AD04	Location of company register(s) has been changed to 5 Churchill Place Canary Wharf London England E14 5HU at an unknown date filed on: 7th, June 2018	address	Free Download (1 page)
CH01	On 26th April 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On 26th April 2018 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 31st January 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
CH01	On 7th April 2016 director's details were changed filed on: 26th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st June 2016 filed on: 6th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2016 filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 130 Wilton Road London SW1V 1LQ on 9th December 2015 to 5 Churchill Place Canary Wharf London England E14 5HU filed on: 9th, December 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th September 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AP04	On 1st October 2015, company appointed a new person to the position of a secretary filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st July 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th June 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2015 filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th January 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th December 2014 filed on: 13th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2014 filed on: 13th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2014 filed on: 22nd, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Kingsgate High Street Redhill RH1 1SH at an unknown date filed on: 2nd, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 2nd, September 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 26th August 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2014 filed on: 15th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2014 filed on: 11th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd January 2014 filed on: 3rd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2013 filed on: 18th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2013 filed on: 30th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2013 filed on: 30th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 27th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th August 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st June 2013 filed on: 21st, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2013 filed on: 24th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
AP03	On 13th May 2013, company appointed a new person to the position of a secretary filed on: 13th, May 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2013 filed on: 11th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2013 filed on: 11th, January 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Castle Court 1 Brewhouse Lane London SW15 2JJ United Kingdom on 20th December 2012 filed on: 20th, December 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 18th, September 2012	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 8th May 2012 filed on: 8th, May 2012	officers	Free Download (2 pages)
AP03	On 8th May 2012, company appointed a new person to the position of a secretary filed on: 8th, May 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2011	incorporation	Free Download (38 pages)

Office Projects (interiors) Limited LONDON

Office Projects (interiors) Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

David B.

Bnoms Limited

David K.

Dean B.

Stuart C.

Charles P.

Paul G.

Colin M.

Mark C.

Beverley D.

Michael P.

Alan S.

William A.

Neil P.

Robert W.

Liam D.

Gregory M.

Nigel P.

Nigel P.

John W.

Philip A.

David D.

Paul L.

Philip A.

Andrew R.

People with significant control

Company filings

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