OFFICE PROJECTS GROUP LIMITED

dissolved Company number 06352026

Private Limited by Shares · Incorporated on 24th Aug 2007 · Closed on 2nd Mar 2020

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SIC code: 43999
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OFFICE PROJECTS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 24th Aug 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

1 Company at address

299 Companies in postcode View postcode

SICs

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

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	This company	Not recorded	—
David Bruce	Director	23rd Mar 2017	This company	British	—
Philip CarrÉ	Director	23rd Mar 2017	This company	British	—
Graham Hill	Director	23rd Mar 2017	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 24th Aug 2007
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

24th Aug 2007 Company incorporated
24th Aug 2007 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
24th Aug 2007 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
24th Aug 2007 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Aug 2007 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Aug 2007 Neil Laughton appointed as Director
24th Aug 2007 Paul Lelliott appointed as Director
24th Aug 2007 Andrew Russell appointed as Director
24th Aug 2007 Paul Lelliott appointed as Secretary
30th Mar 2011 Philip Adey appointed as Director
18th Aug 2011 Neil Laughton resigned as Director
18th Aug 2011 David Donaldson appointed as Director
18th Aug 2011 Paul Lelliott resigned as Secretary
18th Aug 2011 Philip Adey appointed as Secretary
18th Aug 2011 John Walsh appointed as Director
30th Apr 2012 Philip Adey resigned as Director
30th Apr 2012 Nigel Prue appointed as Director
30th Apr 2012 Philip Adey resigned as Secretary
30th Apr 2012 Nigel Prue appointed as Secretary
31st Dec 2012 Paul Lelliott resigned as Director
30th Apr 2013 Andrew Russell resigned as Director
1st May 2013 Nigel Prue resigned as Secretary
1st May 2013 Gregory Mutch appointed as Secretary
18th Oct 2013 Nigel Prue resigned as Director
18th Oct 2013 Liam Duffy appointed as Director
18th Oct 2013 Beverley Dew appointed as Director
18th Oct 2013 John Walsh resigned as Director
13th Jun 2014 Liam Duffy resigned as Director
13th Jun 2014 Colin McArdle appointed as Director
21st Jul 2014 Mark Cutler appointed as Director
15th Aug 2014 David Donaldson resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
29th Jun 2015 Colin McArdle resigned as Director
29th Jun 2015 Paul Gandy appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
24th Mar 2016 Paul Gandy resigned as Director
24th Mar 2016 David Kennedy appointed as Director
31st Oct 2016 Paul England resigned as Director
31st Jan 2017 David Kennedy resigned as Director
23rd Mar 2017 David Bruce appointed as Director
23rd Mar 2017 Philip CarrÉ appointed as Director
23rd Mar 2017 Graham Hill appointed as Director

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