OFFICE PRIVEE LIMITED
Company is dissolved
General Information
NAME
OFFICE PRIVEE LIMITED
COMPANY NUMBER
07467508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/12/2010
(14years old)
WEBSITE
OFFICE-PRIVEE.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
08/10/2012
04/12/2014
OFFICE PRIVEE PLC
View all previous names
LONDON
W1K 2NY
Telephone: 02074091888
TPS: No
22 South Audley Street
London
W1K 2NY
Telephone: 74091888
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Michael Arthur Moran (903335482) Appointed |
| 19/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 16/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Credit Risk Overview
Want to learn more about OFFICE PRIVEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE PRIVEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE PRIVEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 188 Past: 128 |
View Report |
|
Born in Jul 1948 (age: 76) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 18 Past: 7 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Michael Arthur Moran (903335482) Appointed |
| 19/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 16/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 20/11/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 08/11/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 05/10/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 10/08/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 26/07/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 24/07/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 21/07/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 12/04/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 23/03/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 14/09/2020 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 14/09/2020 | New Board Member Michael Arthur Moran (903335482) Appointed |
| 02/03/2016 | Michael Arthur Moran (918993525) has left the board |
| 02/03/2016 | New Board Member Michael Arthur Moran (903335482) Appointed |
| 14/01/2016 | New Annual Return filed |
| 19/06/2015 | COSEC SERVICES LIMITED (916674040) has left the board |
| 19/06/2015 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 06/05/2015 | Steven Michael Strauss (904692812) has left the board |
| 06/05/2015 | Simon Graham (916886355) has left the board |
| 04/05/2015 | Deborah Louise Mills (916801733) has left the board |
| 10/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | New Board Member Mike Moran (918993525) Appointed |
| 07/08/2014 | Jeffrey Knight (911583969) has left the board |
| 30/04/2014 | Stewart Blake (906558396) has left the board |
| 10/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/02/2013 | John McLaren-Stewart (916933466) has left the board |
| 18/01/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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