About

Registered Number: 03314698
Date of Incorporation: 07/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Officepark Ltd was setup in 1997, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS SMITH, Hugh 02 September 2002 - 1
DOUGLAS-SMITH, Susanne 10 May 2000 05 September 2002 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS-SMITH, Susie 17 March 2007 01 August 2010 1
SBA BUREAU SERVICES LIMITED 01 August 2010 26 September 2019 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
TM02 - Termination of appointment of secretary 26 September 2019
RESOLUTIONS - N/A 20 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 February 2018
AD01 - Change of registered office address 07 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 September 2014
SH01 - Return of Allotment of shares 21 February 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 28 September 2012
CERTNM - Change of name certificate 01 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 01 March 2011
AP04 - Appointment of corporate secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 09 June 2009
353 - Register of members 09 June 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 02 May 2008
353 - Register of members 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2008
AA - Annual Accounts 03 January 2008
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 02 March 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 08 March 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 21 March 2003
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 21 August 2001
287 - Change in situation or address of Registered Office 10 May 2001
363s - Annual Return 08 March 2001
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 18 April 1998
363s - Annual Return 26 February 1998
NEWINC - New incorporation documents 07 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.