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O

OFFICE PROJECTS LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
O

OFFICE PROJECTS LIMITED

Other specialised construction activities n.e.c.

Founded 30 Aug 1994 Dissolved London, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 25 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 22 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown—1 Oct 2015Active
David Andrew BruceDirectorBritishEngland5423 Mar 2017Active
Graham Ronald HillDirectorBritishEngland6323 Mar 2017Active
Philip Ivo CarréDirectorBritishEngland6823 Mar 2017Active

Shareholders

Shareholders (1)

Office Projects Group Ltd
100.0%
41 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Office Projects Group Liimited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

OFFICE PROJECTS GROUP LIMITED united kingdom shares 75 to 100 percent
BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
OFFICE PROJECTS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2020GazetteGazette Dissolved LiquidationView(1 page)
3 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
25 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-14 with no updatesView(3 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Oct 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
3 Apr 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
25 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-14 with no updates

View Document(3 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
19 Oct 2018 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 3 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 3 Jan 2020

Confirmation statement made on 2019-09-14 with no updates

6 years ago on 25 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Change Sail Address Company With Old Address New Address

7 years ago on 19 Oct 2018