Office Projects (Interiors) Limited

Company Name	Office Projects (Interiors) Limited
Directors	David Andrew Bruce and Michael Kane Dallas
Company Status	Active
Company Number	07748292
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(12 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	130 Wilton Road Wilton Road London SW1V 1LQ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Accountant And Finance Director
Country of Residence	England
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Paul Lelliott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr Andrew Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr John Anthony Meade Walsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Secretary Name	Philip Jeremy Adey
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Castle Court 1 Brewhouse Lane London SW15 2JJ

Director Name	Mr Nigel Leslie Prue
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Nigel Leslie Prue
Status	Resigned
Appointed	30 April 2012(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Neil Patterson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Liam Christopher Jude Duffy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	01 May 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Colin James McArdle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2017)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	oplgroup.com
Telephone	020 79220000
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

8 January 2024	Appointment of Mr Michael Kane Dallas as a director on 8 January 2024 (2 pages)
4 January 2024	Termination of appointment of Mark William Bullock as a director on 31 December 2023 (1 page)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
26 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
16 March 2021	Appointment of Mr Mark William Bullock as a director on 10 February 2021 (2 pages)
16 March 2021	Termination of appointment of Dean John Banks as a director on 10 February 2021 (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
24 August 2015	Full accounts made up to 31 December 2014 (8 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Full accounts made up to 31 December 2014 (8 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
29 June 2015	Termination of appointment of Colin James Mcardle as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Colin James Mcardle as a director on 29 June 2015 (1 page)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
2 February 2015	Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
2 September 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (7 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (7 pages)
2 September 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
2 September 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
28 August 2014	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
16 June 2014	Appointment of Colin James Mcardle as a director (2 pages)
16 June 2014	Appointment of Colin James Mcardle as a director (2 pages)
16 June 2014	Termination of appointment of Liam Duffy as a director (1 page)
16 June 2014	Termination of appointment of Liam Duffy as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
18 October 2013	Termination of appointment of Nigel Prue as a director (1 page)
18 October 2013	Termination of appointment of Nigel Prue as a director (1 page)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
4 July 2013	Full accounts made up to 31 December 2012 (8 pages)
4 July 2013	Full accounts made up to 31 December 2012 (8 pages)
1 July 2013	Termination of appointment of John Walsh as a director (1 page)
1 July 2013	Termination of appointment of John Walsh as a director (1 page)
21 June 2013	Termination of appointment of Robert Walker as a director (1 page)
21 June 2013	Termination of appointment of Robert Walker as a director (1 page)
24 May 2013	Appointment of Michael John Peasland as a director (2 pages)
24 May 2013	Appointment of Michael John Peasland as a director (2 pages)
13 May 2013	Appointment of Mr Neil Patterson as a director (2 pages)
13 May 2013	Appointment of Mr William Owen Aitchison as a director (2 pages)
13 May 2013	Appointment of Mr Neil Patterson as a director (2 pages)
13 May 2013	Appointment of Mr Liam Duffy as a director (2 pages)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Appointment of Mr Robert Vincent Walker as a director (2 pages)
13 May 2013	Appointment of Mr Liam Duffy as a director (2 pages)
13 May 2013	Termination of appointment of Nigel Prue as a secretary (1 page)
13 May 2013	Appointment of Mr Alan Scott as a director (2 pages)
13 May 2013	Appointment of Mr Robert Vincent Walker as a director (2 pages)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013	Appointment of Mr Gregory William Mutch as a secretary (1 page)
13 May 2013	Appointment of Mr Alan Scott as a director (2 pages)
13 May 2013	Appointment of Mr William Owen Aitchison as a director (2 pages)
11 May 2013	Termination of appointment of Andrew Russell as a director (1 page)
11 May 2013	Termination of appointment of Andrew Russell as a director (1 page)
11 January 2013	Termination of appointment of Paul Lelliott as a director (1 page)
11 January 2013	Termination of appointment of Paul Lelliott as a director (1 page)
20 December 2012	Registered office address changed from Castle Court 1 Brewhouse Lane London SW15 2JJ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from Castle Court 1 Brewhouse Lane London SW15 2JJ United Kingdom on 20 December 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
21 May 2012	Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
21 May 2012	Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
8 May 2012	Termination of appointment of Philip Adey as a director (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
8 May 2012	Termination of appointment of Philip Adey as a director (1 page)
8 May 2012	Termination of appointment of Philip Adey as a secretary (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a director (2 pages)
8 May 2012	Termination of appointment of Philip Adey as a secretary (1 page)
8 May 2012	Appointment of Mr Nigel Leslie Prue as a secretary (1 page)
22 August 2011	Incorporation (38 pages)
22 August 2011	Incorporation (38 pages)

Office Projects (Interiors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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