The Virtual Office Group Limited

Company Name	The Virtual Office Group Limited
Company Status	Active
Company Number	03176030
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)
Previous Name	Virtual Office Services Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Secretary Name	Anthony Charles Nissen
Nationality	British
Status	Current
Appointed	01 December 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Ms Tina Amanda Miller
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Compnay Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mrs Maria Patricia Bowes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mr Richard Peter Nissen
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Peter Charles Maitland Nissen
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	140 Swan Court London SW3 5RU

Director Name	Ian Bruce Christie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2000)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	19 Walker Road Maidenhead Berkshire SL6 2QU

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Rebecca Jane Caplan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Co Director
Correspondence Address	4 Dents Road London SW11 6JA

Director Name	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	129 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Ayertey Amewudah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2007)
Role	Marketing Director
Correspondence Address	20 Walton Drive Horsham West Sussex RH13 6RQ

Director Name	Cheryl Warbick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2002)
Role	Manager
Correspondence Address	6 Gaywood Road Walthemstow London E17 4QA

Director Name	Cheryl Warbrick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Road St Margarets Twickenham Middlesex TW7 7HP

Director Name	Cheryl Warbrick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Timothy Charles Hextall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baverstock Manor Baverstock Dinton Salisbury SP3 5EN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.virtualofficegroup.com
Telephone	020 79172917
Telephone region	London

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£407,866
Cash	£479,896
Current Liabilities	£562,326

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

11 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
21 September 2020	Director's details changed for Ms Tina Amanda Miller on 10 September 2020 (2 pages)
16 September 2020	Secretary's details changed for Anthony Nissen on 1 September 2020 (1 page)
16 September 2020	Change of details for Mr Anthony Charles Nissen as a person with significant control on 1 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr Anthony Charles Francis Nissen on 1 September 2020 (2 pages)
28 July 2020	Accounts for a small company made up to 30 November 2019 (9 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
6 September 2019	Accounts for a small company made up to 30 November 2018 (8 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 30 November 2017 (9 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
10 October 2017	Appointment of Mrs Maria Patricia Bowes as a director on 12 September 2017 (2 pages)
10 October 2017	Appointment of Mrs Maria Patricia Bowes as a director on 12 September 2017 (2 pages)
23 June 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
23 June 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
24 May 2017	Secretary's details changed for Anthony Nissen on 1 April 2017 (1 page)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 24 April 2015 (2 pages)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 24 April 2015 (2 pages)
24 May 2017	Secretary's details changed for Anthony Nissen on 1 April 2017 (1 page)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
22 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7,143 (7 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7,143 (7 pages)
26 June 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
26 June 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,143 (7 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,143 (7 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
3 April 2014	Appointment of Mr Simon Bakewell as a director (2 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,143 (8 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,143 (8 pages)
3 April 2014	Appointment of Mr Simon Bakewell as a director (2 pages)
3 March 2014	Sect 519 (1 page)
3 March 2014	Sect 519 (1 page)
20 December 2013	Appointment of Mr Tim Hextall as a director (2 pages)
20 December 2013	Appointment of Mr Tim Hextall as a director (2 pages)
19 December 2013	Appointment of Ms Tina Amanda Miller as a director (2 pages)
19 December 2013	Appointment of Ms Tina Amanda Miller as a director (2 pages)
19 December 2013	Termination of appointment of Cheryl Warbrick as a director (1 page)
19 December 2013	Termination of appointment of Cheryl Warbrick as a director (1 page)
27 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
27 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
17 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Cheryl Warbrick as a director (2 pages)
21 December 2011	Appointment of Cheryl Warbrick as a director (2 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
30 March 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Termination of appointment of Cheryl Warbrick as a director (1 page)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
11 July 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
11 July 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Appointment terminated director simon bakewell (1 page)
25 March 2008	Appointment terminated director ayertey amewudah (1 page)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Appointment terminated director ayertey amewudah (1 page)
25 March 2008	Appointment terminated director simon bakewell (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (17 pages)
28 September 2007	Full accounts made up to 30 November 2006 (17 pages)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
20 January 2007	Ad 01/01/07-10/01/07 Â£ si 2143@1=2143 Â£ ic 5000/7143 (2 pages)
20 January 2007	Ad 01/01/07-10/01/07 Â£ si 2143@1=2143 Â£ ic 5000/7143 (2 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
18 May 2006	Return made up to 21/03/06; full list of members (3 pages)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	Return made up to 21/03/06; full list of members (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 October 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
7 April 2005	Return made up to 21/03/05; full list of members (3 pages)
7 April 2005	Return made up to 21/03/05; full list of members (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
1 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
26 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (8 pages)
26 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (8 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
3 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 July 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
30 July 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
19 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
3 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
27 April 2001	Return made up to 21/03/01; full list of members (8 pages)
27 April 2001	Return made up to 21/03/01; full list of members (8 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (3 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
27 September 2000	Full group accounts made up to 30 November 1999 (22 pages)
27 September 2000	Full group accounts made up to 30 November 1999 (22 pages)
12 May 2000	Return made up to 21/03/00; full list of members (8 pages)
12 May 2000	Return made up to 21/03/00; full list of members (8 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (22 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (22 pages)
27 May 1999	Return made up to 21/03/99; no change of members (8 pages)
27 May 1999	Return made up to 21/03/99; no change of members (8 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
5 May 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 1998	Â£ nc 1000/7500 20/11/97 (1 page)
19 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 February 1998	Â£ nc 1000/7500 20/11/97 (1 page)
24 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
24 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
24 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
17 April 1997	Return made up to 21/03/97; full list of members 363(287) ‐ Registered office changed on 17/04/97 (6 pages)
17 April 1997	Return made up to 21/03/97; full list of members 363(287) ‐ Registered office changed on 17/04/97 (6 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
5 November 1996	Accounting reference date notified as 30/11 (1 page)
5 November 1996	Accounting reference date notified as 30/11 (1 page)
13 June 1996	Company name changed virtual office services group li mited\certificate issued on 14/06/96 (2 pages)
13 June 1996	Company name changed virtual office services group li mited\certificate issued on 14/06/96 (2 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Secretary resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Secretary resigned (1 page)
21 March 1996	Incorporation (27 pages)
21 March 1996	Incorporation (27 pages)

The Virtual Office Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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