OFFICE PROPERTIES PL LIMITED

liquidation Company number 03125437

Private Limited by Shares · Incorporated on 8th Nov 1995

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SIC code: 68209
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2019

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Overview

OFFICE PROPERTIES PL LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 1995 and is currently showing its status as 'Liquidation'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

271 Companies at address View all 1205 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bushell	Director	17th Oct 2025	This company	British	View profile
Gavin Phillips	Director	31st May 2024	This company	British	View profile

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AURUM GILT LIMITED	16023817	17th Oct 2024	dissolved

Showing the latest 5 of 270 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 8th Nov 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2019
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

8th Nov 1995 Company incorporated
8th Nov 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate director
8th Nov 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate director
8th Nov 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Nov 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Nov 1995 Robert Bourne appointed as Director
8th Nov 1995 Andrew Blurton appointed as Director
8th Nov 1995 HALLMARK REGISTRARS LIMITED appointed as Nominee director
8th Nov 1995 HALLMARK REGISTRARS LIMITED resigned as Nominee director
8th Nov 1995 James Crossley appointed as Secretary
9th Nov 1995 James Crossley resigned as Secretary
10th Nov 1995 CITY GROUP PLC appointed as Corporate secretary
10th Nov 1995 Graham Bourne appointed as Director
10th Nov 1995 Christopher Parker appointed as Director
10th Nov 1995 Alain Bouvier appointed as Director
10th Nov 1995 John Robotham appointed as Director
10th Nov 1995 David Marshall appointed as Director
30th Jun 1997 Graham Bourne resigned as Director
30th Jun 1997 Robert Bourne resigned as Director
30th Jun 1997 Christopher Parker resigned as Director
30th Jun 1997 John Harrison appointed as Director
30th Jun 1997 Joseph Shashou appointed as Director
30th Jun 1997 Richard Balfour-Lynn appointed as Director
10th Nov 1997 Alain Bouvier resigned as Director
1st Jul 1998 Jagtar Singh appointed as Director
1st Jul 1998 Michael Bibring appointed as Director
25th Aug 2000 Ian Cave appointed as Secretary
1st Sep 2000 Ian Cave resigned as Secretary
7th Jun 2002 Brian Myerson appointed as Director
1st Oct 2002 Eric Sanderson appointed as Director
25th Nov 2003 John Robotham resigned as Director
7th Jan 2004 John Robotham appointed as Director
1st Jul 2005 John Harrison resigned as Director
1st Jul 2005 Joseph Shashou resigned as Director
21st Sep 2005 Robert Burrow appointed as Director
29th Nov 2005 John Robotham resigned as Director
30th Nov 2005 Brian Myerson resigned as Director
12th Jan 2010 Andrew Blurton resigned as Director
31st Mar 2012 Richard Balfour-Lynn resigned as Director
8th May 2012 Jagtar Singh resigned as Director
8th May 2012 William Starn appointed as Director
20th Nov 2012 David Marshall resigned as Director
21st Nov 2012 Robert Burrow resigned as Director
21st Nov 2012 Eric Sanderson resigned as Director
21st Nov 2012 William Starn resigned as Director
12th Dec 2012 Richard Chenery appointed as Director
13th Dec 2012 Michael Bibring resigned as Director
29th Apr 2013 CITY GROUP PLC resigned as Corporate secretary
29th Apr 2013 PITSEC LIMITED appointed as Corporate secretary
11th Jul 2017 PITSEC LIMITED resigned as Corporate secretary
11th Jul 2017 Richard Chenery resigned as Director
11th Jul 2017 Peter Gibson appointed as Director
11th Jul 2017 Peter Gibson resigned as Director
11th Jul 2017 Peter Gibson appointed as Director
11th Jul 2017 Richard Morris appointed as Director
31st Oct 2018 Confirmation statement made up
30th Sep 2019 Next accounts due
28th Oct 2019 Peter Gibson resigned as Director
31st May 2024 Richard Morris resigned as Director
31st May 2024 Wayne Berger appointed as Director
31st May 2024 Gavin Phillips appointed as Director
3rd Oct 2025 Wayne Berger resigned as Director
17th Oct 2025 Joanne Bushell appointed as Director

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