About

Registered Number: 05303127
Date of Incorporation: 02/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 4 Old Park Lane, Mayfair, London, W1K 1QW,

 

W1 Office Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the company are listed as Benveniste, Samuel, Benveniste, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENVENISTE, Samuel 02 December 2004 - 1
BENVENISTE, Robert 02 December 2004 12 March 2015 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 20 December 2019
AA01 - Change of accounting reference date 23 September 2019
AA01 - Change of accounting reference date 21 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 17 December 2018
AA01 - Change of accounting reference date 17 December 2018
AA01 - Change of accounting reference date 22 September 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 08 December 2017
AA01 - Change of accounting reference date 25 September 2017
SH06 - Notice of cancellation of shares 11 August 2017
SH03 - Return of purchase of own shares 11 August 2017
RESOLUTIONS - N/A 28 July 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 December 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 06 January 2016
AA01 - Change of accounting reference date 23 December 2015
AA01 - Change of accounting reference date 28 September 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 09 December 2014
DISS40 - Notice of striking-off action discontinued 05 April 2014
AR01 - Annual Return 02 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 01 November 2010
SH01 - Return of Allotment of shares 17 April 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 29 March 2008
363s - Annual Return 06 February 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 25 January 2006
287 - Change in situation or address of Registered Office 28 December 2005
CERTNM - Change of name certificate 25 November 2005
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.