Office Projects (interiors) Limited. Head office in London. Check Director.

Office Projects (interiors) Limited, London

Office Projects (Interiors) Limited is a private limited company. Located at 5 Churchill Place, Canary Wharf, London E14 5HU, the aforementioned 12 years old company was incorporated on 2011-08-22 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this enterprise: Mark B. (appointed on 10 February 2021), David B. (appointed on 01 June 2016).

About
Name: Office Projects (interiors) Limited
Number: 07748292
Incorporation date: 2011-08-22
End of financial year: 31 December


Address:	5 Churchill Place Canary Wharf London E14 5HU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Balfour Beatty Group Limited

6 April 2016

Address	5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Nature of control:	75,01-100% shares

The date for Office Projects (Interiors) Limited confirmation statement filing is 2024-10-02. The last confirmation statement was sent on 2023-09-18. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Balfour Beatty Group Limited that owns over 3/4 of shares. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing

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Type		Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 10th February 2021 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th February 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
AD04	Location of company register(s) has been changed to 5 Churchill Place Canary Wharf London England E14 5HU at an unknown date filed on: 7th, June 2018 \| address	Free Download (1 page)
CH01	On 26th April 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CH01	On 26th April 2018 director's details were changed filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 31st January 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
CH01	On 7th April 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st June 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 130 Wilton Road London SW1V 1LQ on 9th December 2015 to 5 Churchill Place Canary Wharf London England E14 5HU filed on: 9th, December 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th September 2015 filed on: 26th, October 2015 \| officers	Free Download (1 page)
AP04	On 1st October 2015, company appointed a new person to the position of a secretary filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, August 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st July 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th June 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th December 2014 filed on: 13th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2014 filed on: 13th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Kingsgate High Street Redhill RH1 1SH at an unknown date filed on: 2nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 26th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd January 2014 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 27th, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th August 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2013 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP03	On 13th May 2013, company appointed a new person to the position of a secretary filed on: 13th, May 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2013 filed on: 11th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Castle Court 1 Brewhouse Lane London SW15 2JJ United Kingdom on 20th December 2012 filed on: 20th, December 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AP03	On 8th May 2012, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2011 \| incorporation	Free Download (38 pages)

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