Active
Company Information for MANAGED OFFICE SOLUTIONS LIMITED
6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD,
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Company Registration Number
03804709
Private Limited Company
Active |
Company Name | ||
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MANAGED OFFICE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD Other companies in SL1 | ||
Previous Names | ||
|
Company Number | 03804709 | |
---|---|---|
Company ID Number | 03804709 | |
Date formed | 1999-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 09:17:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED | 2 KINGDOM STREET KINGDOM STREET LONDON W2 6BD | Active | Company formed on the 1999-03-05 | |
MANAGED OFFICE SOLUTIONS SCOTLAND LIMITED | 13 QUEEN'S ROAD ABERDEEN AB15 4YL | Active - Proposal to Strike off | Company formed on the 2018-03-09 | |
Managed Office Solutions Belleview, LLC | 4201 E Yale Ave Ste 145 Denver CO 80222 | Good Standing | Company formed on the 2023-11-11 |
Officer | Role | Date Appointed |
---|---|---|
OMAR REHMAN |
||
TIMOTHY SEAN JAMES DONOVAN REGAN |
||
ROBERT DOUGLAS ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID EDWARD GIBSON |
Director | ||
XENIA WALTERS |
Company Secretary | ||
XENIA WALTERS |
Director | ||
PETER JAMES COOKSON |
Director | ||
RICHARD JAMES DOUGLAS |
Director | ||
PATRICIA ANNE WATSON |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
TIMOTHY SEAN JAMES DONOVAN REGAN |
Director | ||
PETER JAMES COOKSON |
Director | ||
ROBERT LEWIS DEAN |
Director | ||
RICHARD JAMES DOUGLAS |
Director | ||
DANNY O'DONNELL |
Director | ||
PATRICIA ANNE WATSON |
Director | ||
CHRISTOPHER MICHAEL MANNING |
Director | ||
TINA LYNNE CUTLER |
Company Secretary | ||
CHRISTINA ELSPETH HILDREY |
Company Secretary | ||
JEREMY NEIL BATES |
Director | ||
SEAN MICHAEL HOULIHAN |
Company Secretary | ||
JUDITH VAUGHAN BARNES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHWAY UK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-16 | Liquidation | |
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1999-03-05 | Active | |
REGUS HOLDINGS PLC | Director | 2014-03-15 | CURRENT | 2009-11-18 | Active | |
OFFICE PROPERTIES LIMITED | Director | 2013-03-22 | CURRENT | 2005-07-19 | In Administration/Administrative Receiver | |
CLARENDON CONSULTANTS UK LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REGUS GROUP SERVICES LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
HQ GLOBAL LIMITED | Director | 2010-01-29 | CURRENT | 2001-04-09 | Active | |
REGUS INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2002-01-03 | Active - Proposal to Strike off | |
REGUS H | Director | 2010-01-29 | CURRENT | 2004-07-12 | Active | |
REGUS H HOLDINGS | Director | 2010-01-29 | CURRENT | 2004-06-25 | Active | |
REGUS IAS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-11 | Dissolved 2017-01-17 | |
REGUS GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2003-08-18 | Active | |
MANCHESTER EXCHANGE QUAY CENTRE LIMITED | Director | 2007-11-02 | CURRENT | 1994-06-24 | Dissolved 2013-09-17 | |
REGIONAL OFFICES (LBC) LIMITED | Director | 2007-11-02 | CURRENT | 1970-02-16 | Dissolved 2013-12-13 | |
REGUS BPRO HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
REGUS CENTRES LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
REGUS CENTRES UK LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
MANAGED OFFICE SOLUTIONS SCOTLAND LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
MOS PADDINGTON LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
MOS (CITY) LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MOS HAYMARKET LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
SWING SPACE LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-02-09 | |
ARDRECO LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
STATECITY LIMITED | Director | 1992-10-19 | CURRENT | 1980-11-27 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | ||
DIRECTOR APPOINTED MR. WAYNE DAVID BERGER | ||
DIRECTOR APPOINTED MR. GAVIN STEVEN PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR KIM DANN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAN JAMES DONOVAN REGAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM 1 Burwood Place London W2 2UT England | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 18 King William Street London EC4 7BP England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038047090003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
PSC07 | CESSATION OF IWG PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038047090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Omar Rehman on 2020-05-07 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 68 King William Street London EC4N 7DZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIM DANN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Seal House Swan Lane London EC4R 3TN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC02 | Notification of Iwg Plc as a person with significant control on 2016-12-19 | |
PSC02 | Notification of Iwg Plc as a person with significant control on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 268 Bath Road Slough SL1 4DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 68 King William Street London EC4N 7DZ England to 1 Swan Lane London EC4R 3TN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OMAR REHMAN on 2015-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 268 Bath Road Slough SL1 4DX | |
AD02 | Register inspection address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom to 68 King William Street London EC4N 7DZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID EDWARD GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Omar Rehman as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY XENIA WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ROBERTSON / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT DOUGLAS ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DOUGLAS | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MANAGED OFFICE SOLUTIONS (GHV) L IMITED CERTIFICATE ISSUED ON 28/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | REGUS NO.1 S.A R.L. |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MANAGED OFFICE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |