About

Registered Number: 03314698
Date of Incorporation: 07/02/1997 (24 years and 7 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Officepark Ltd was established in 1997, it's status at Companies House is "Active". The companies directors are Douglas Smith, Hugh, Douglas-smith, Susie, Sba Bureau Services Limited, Douglas-smith, Susanne. Currently we aren't aware of the number of employees at the the business.

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.