| Company Name | Serviced London Offices Limited |
|---|---|
| Director | Anthony Eugene Dennis Lysak |
| Company Status | Active |
| Company Number | 12249718 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Anthony Eugene Dennis Lysak |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Langham Street London W1W 7AY |
Location
| Registered Address | 48 Langham Street London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 22 March 2023 | Delivered on: 23 March 2023 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The charger with full title guarantee as a continuing security for the payment and discharge of. The secured liabilities hereby charges to close by way of legal mortgage the property (and. The proceeds of sale of the property) and all buildings and fixtures (including trade fixtures). From time to time in and on the property and the benefit of all rights, easements and privileges. Appurtenant to or benefiting the property. The property. 48 langham street, london (W1W 7AY) registered at hm land registry under title number. NGL477678. Outstanding |
|---|---|
| 22 March 2023 | Delivered on: 23 March 2023 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 23 March 2023 | Registration of charge 122497180001, created on 22 March 2023 (43 pages) |
| 23 March 2023 | Registration of charge 122497180002, created on 22 March 2023 (21 pages) |
| 21 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 25 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 22 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2021 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 14 October 2020 | Registered office address changed from 1502 116 Cromwell Road London SW7 4XN England to 48 Langham Street London W1W 7AY on 14 October 2020 (1 page) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
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