O2 MANAGER LIMITED

dissolved Company number 03704713

Private Limited by Shares · Incorporated on 25th Jan 1999 · Closed on 7th Jun 2016

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SIC code: 41100
Registered office: London, WC2N 5AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

O2 MANAGER LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

47 Companies at address View all 48 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LS COMPANY SECRETARIES LIMITED	Corporate secretary	1st Oct 2013	This company	Not recorded	—
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate director	16th Jan 2013	This company	Not recorded	—
LS DIRECTOR LIMITED	Corporate director	16th Jan 2013	This company	Not recorded	—
Olivia Troughton	Director	14th Mar 2014	This company	British	—

Other companies at this address

View all 46

Company	Number	Incorporated	Status
LS NORTH WEALD LIMITED	06505718	15th Feb 2008	dissolved
THE EBBSFLEET LANDMARK PROJECT LIMITED	06476402	17th Jan 2008	dissolved
THE HARVEST LIMITED PARTNERSHIP	LP012482	24th Sep 2007	active
THE 160 QVS LIMITED PARTNERSHIP	LP012098	20th Apr 2007	active
LS SHOE LANE LIMITED	05278990	5th Nov 2004	dissolved

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jan 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

25th Jan 1999 Company incorporated
25th Jan 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Jan 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Jan 1999 FILEX SERVICES LIMITED appointed as Corporate secretary
25th Jan 1999 Michael Bibring appointed as Director
25th Jan 1999 Jagtar Singh appointed as Director
17th Feb 1999 Julian Gleek appointed as Director
24th Feb 1999 Duncan Moss appointed as Director
24th Feb 1999 Randolph Anderson appointed as Director
25th Mar 1999 John Harrison appointed as Director
24th Jul 2000 Simon Leadbetter appointed as Director
21st Jan 2003 Falguni Desai appointed as Secretary
24th Jan 2003 Michael Bibring resigned as Director
24th Jan 2003 John Harrison resigned as Director
24th Jan 2003 Jagtar Singh resigned as Director
24th Jan 2003 Xavier Pullen appointed as Director
24th Jan 2003 Lynda Coral appointed as Director
24th Jan 2003 Pierre Gerbeau appointed as Director
11th Apr 2003 Duncan Moss resigned as Director
11th Apr 2003 Duncan Phillips appointed as Director
14th Apr 2004 Xavier Pullen resigned as Director
14th Apr 2004 Martin Barber appointed as Director
22nd Jul 2004 Duncan Phillips resigned as Director
21st Feb 2005 Lynda Coral resigned as Director
21st Feb 2005 Xavier Pullen appointed as Director
24th Oct 2005 Randolph Anderson resigned as Director
24th Oct 2005 Simon Leadbetter resigned as Director
24th Oct 2005 Julian Gleek resigned as Director
30th Sep 2007 FILEX SERVICES LIMITED resigned as Corporate secretary
30th Sep 2007 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
26th Nov 2007 Falguni Desai resigned as Secretary
31st Mar 2008 Martin Barber resigned as Director
16th Jul 2009 Russell Black appointed as Director
16th Jul 2009 Alasdair Evans appointed as Director
31st Aug 2009 Russell Black resigned as Director
31st Aug 2009 Alasdair Evans resigned as Director
18th Mar 2011 HERMES SECRETARIAT LIMITED resigned as Corporate secretary
18th Mar 2011 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
16th Jan 2013 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
16th Jan 2013 LS DIRECTOR LIMITED appointed as Corporate director
16th Jan 2013 Pierre Gerbeau resigned as Director
16th Jan 2013 Xavier Pullen resigned as Director
16th Jan 2013 Dominic O'Rourke appointed as Director
1st Oct 2013 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
14th Mar 2014 Olivia Troughton appointed as Director
14th Mar 2014 Dominic O'Rourke resigned as Director

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