Registered Offices Limited, London
Registered Offices Limited is a private limited company. Once, it was called Daledeed Limited (changed on 2005-06-29). Registered at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL, the aforementioned 19 years old enterprise was incorporated on 2004-10-27 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).3 directors can be found in this enterprise: Rumyana O. (appointed on 03 November 2022), Rodney V. (appointed on 27 February 2017), Edward B. (appointed on 19 February 2013).
| About | |
|---|---|
| Name: Registered Offices Limited | |
| Number: 05270554 | |
| Incorporation date: 2004-10-27 | |
| End of financial year: 31 March |
| Address: |
Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Christopher L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Warwick M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dean D.
16 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benjamin B.
16 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rory K.
6 April 2016
| Nature of control: |
significiant influence or control |
David M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark P.
6 April 2016 - 16 August 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lynchwood Nominees Limited
6 April 2016 - 6 April 2016
| Address | 10 Harewood Avenue, London, NW1 6AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06551078 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors 50,01-75% voting rights |
The deadline for Registered Offices Limited confirmation statement filing is 2024-05-10. The previous confirmation statement was filed on 2023-04-26. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
8 persons of significant control are reported in the official register, namely: Christopher L. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Warwick M. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Dean D. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL. Change occurred on 2023-09-01. Company's previous address: 1 Ely Place London EC1N 6RY England. filed on: 1st, September 2023 | address |
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