Office Properties PL Limited
Company 03125437 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Borough High Street Centre Limited 2 shared directors
- London Bridge Street Centre Limited 2 shared directors
- London Baker Street Centre Limited 2 shared directors
- Regus Business Services Limited 2 shared directors
- Startland Limited 1 shared director
- Symbol Offices Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03125437 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/11/1995 |
| Address | UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marley Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mwb Serviced Office Holdings Limited (in Liquidation) ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Joanne Constance Bushell Director · appointed 2025
- Phillips, Gavin Steven, Mr. Director · appointed 2024
Show 22 former officers
- Peter David Edward Gibson Director · appointed 2017 · resigned 2017
- Richard James Chenery Director · appointed 2012 · resigned 2017
- William Robert Starn Director · appointed 2012 · resigned 2012
- Robert Philip Burrow Director · appointed 2005 · resigned 2012
- John Michael Robotham Director · appointed 2004 · resigned 2005
- Eric Fenton Sanderson Director · appointed 2002 · resigned 2012
- Brian Alan Myerson Director · appointed 2002 · resigned 2005
- Ian Bruce Cave Secretary · appointed 2000 · resigned 2000
- Michael Albert Bibring Director · appointed 1998 · resigned 2012
- Jagtar Singh Director · appointed 1998 · resigned 2012
- Joseph Saleem Shashou Director · appointed 1997 · resigned 2005
- John William Harrison Director · appointed 1997 · resigned 2005
- Richard Gary Balfour-Lynn Director · appointed 1997 · resigned 2012
- Christopher John Parker Director · appointed 1995 · resigned 1997
- David Courtnall Marshall Director · appointed 1995 · resigned 2012
- Alain Charles Patrice Bouvier Director · appointed 1995 · resigned 1997
- City Group PLC Corporate-secretary · appointed 1995 · resigned 2013
- Graham Alexander Bourne Director · appointed 1995 · resigned 1997
- Andrew Francis Blurton Director · appointed 1995 · resigned 2010
- James Daniel Crossley Secretary · appointed 1995 · resigned 1995
- Robert Anthony Bourne Director · appointed 1995 · resigned 1997
- Hallmark Secretaries Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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