OFFICE 1 LIMITED

dissolved Company number 02846160

Private Limited by Shares · Incorporated on 19th Aug 1993 · Closed on 13th Feb 2024

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SIC code: 70100
Registered office: Aldershot, GU12 5BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OFFICE 1 LIMITED is a private limited by shares company based in Aldershot. It was incorporated on 19th Aug 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

9 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Aldershot (GU) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in GU12 5BG £565,000 as of 10th Jul 2025 View postcode page

Average price (all time) £316,532

Average price (since 2016) £447,600

Property sales recorded 14

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stewart Hussey	Director	22nd Dec 2020		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PREMU MBO INVEST LIMITED	16382864	11th Apr 2025	active
SAPPHIRE 333 LIMITED	15237825	26th Oct 2023	active
OFFICE DEPOT (HOLDINGS) LIMITED	05950230	28th Sep 2006	dissolved
OFFICE DEPOT EUROPE HOLDINGS LIMITED	05950221	28th Sep 2006	dissolved
OFFICE 1 (1995) LIMITED	03043029	6th Apr 1995	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Aug 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

19th Aug 1993 Company incorporated
19th Aug 1993 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
19th Aug 1993 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Sep 1993 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
17th Sep 1993 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Sep 1993 Andre Guilbert appointed as Director
17th Sep 1993 Raymond Peck appointed as Secretary
4th Oct 1993 Jean Usunier appointed as Director
4th Oct 1993 Graham Caldwell appointed as Director
4th Oct 1993 Yves Delahousse appointed as Director
23rd Nov 1995 Jean Usunier resigned as Director
23rd Nov 1995 Bernard Chantraine appointed as Director
21st May 1996 Raymond Peck resigned as Secretary
21st May 1996 Jeremy Young appointed as Secretary
20th May 1997 Graham Caldwell resigned as Director
1st Dec 1998 Andre Guilbert resigned as Director
10th Dec 1998 Jean Pauze appointed as Director
18th Mar 1999 Bernard Chantraine resigned as Director
18th Mar 1999 Yves Delahousse resigned as Director
18th Mar 1999 Christopher Lee appointed as Director
18th Mar 1999 Roy Cowan appointed as Director
18th Mar 1999 Loic Mahe appointed as Director
18th Mar 1999 Niall Mellors appointed as Director
18th Mar 1999 Salvatore Perri appointed as Director
31st Jan 2000 Jeremy Young resigned as Secretary
1st Feb 2000 John Davies appointed as Secretary
15th Sep 2000 Christopher Lee resigned as Director
15th Sep 2000 Bart Rentmeesters appointed as Director
31st Dec 2000 Roy Cowan resigned as Director
12th Mar 2001 Christopher Mahoney appointed as Director
3rd Apr 2001 Loic Mahe resigned as Director
31st May 2001 Niall Mellors resigned as Director
31st May 2001 Denis Besse appointed as Director
18th Oct 2002 Jean Pauze resigned as Director
18th Oct 2002 Salvatore Perri resigned as Director
18th Nov 2002 Pascal Martin appointed as Director
30th May 2003 Bart Rentmeesters resigned as Director
2nd Jun 2003 Denis Besse resigned as Director
2nd Jun 2003 Pascal Martin resigned as Director
2nd Jun 2003 Robert Vale appointed as Director
2nd Jun 2003 Rudolph Van Kaldekerken appointed as Director
2nd Jun 2003 Peter Birks appointed as Director
2nd Jun 2003 Ernst Wessel appointed as Director
21st Sep 2004 Christopher Mahoney resigned as Director
4th May 2005 Robert Vale resigned as Director
10th Jul 2006 Rudolph Van Kaldekerken resigned as Director
2nd Nov 2006 Peter Birks resigned as Director
2nd Nov 2006 John Moore appointed as Director
2nd Nov 2006 Michael Horn appointed as Director
31st Oct 2007 John Davies resigned as Secretary
31st Oct 2007 Jacqueline Hills appointed as Secretary
27th Jun 2008 Ernst Wessel resigned as Director
6th Jan 2015 John Moore resigned as Director
6th Jan 2015 Elizabeth Moseley appointed as Director
25th Oct 2016 Elizabeth Moseley resigned as Director
25th Oct 2016 Neil Maslen appointed as Director
13th Apr 2018 Michael Horn resigned as Director
26th Sep 2018 Michael Walby appointed as Director
26th Mar 2019 Neil Maslen resigned as Director
11th Jun 2019 Graham Wiseman appointed as Director
30th Aug 2019 Michael Walby resigned as Director
12th Nov 2019 Jacqueline Hills resigned as Secretary
22nd Dec 2020 Graham Wiseman resigned as Director
22nd Dec 2020 Stewart Hussey appointed as Director
7th Jul 2023 Confirmation statement made up

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