Office Properties Limited

General information

Name:

Office Properties Ltd

Office Address:

Ship Canal House 8th Floor 98 King Street M2 4WU Manchester

Number: 05512549

Incorporation date: 2005-07-19

Dissolution date: 2021-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Office Properties was started on 19th July 2005 as a private limited company. This business office was located in Manchester on Ship Canal House 8th Floor, 98 King Street. This place zip code is M2 4WU. The office registration number for Office Properties Limited was 05512549. Office Properties Limited had been active for sixteen years up until dissolution date on 25th September 2021. The company has a history in registered name changing. In the past, this company had four different names. Until 2019 this company was run as Mwb Business Exchange Centres and before that the company name was Business Exchange Centres.

This specific limited company was managed by 1 managing director: Timothy R., who was assigned this position in March 2013.

The companies with significant control over this firm included: Iwg Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St Helier at Grenville Street, JE4 8PX and was registered as a PSC under the reg no 122154.

  • Previous company's names
  • Office Properties Limited 2019-06-18
  • Mwb Business Exchange Centres Limited 2006-01-13
  • Business Exchange Centres Limited 2005-11-15
  • Mwb Business Exchange Limited 2005-10-03
  • Finlaw 494 Limited 2005-07-19

Company staff

Timothy R.

Role: Director

Appointed: 22 March 2013

Latest update: 1 December 2023

People with significant control

Iwg Plc
Address: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 122154
Notified on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regus Plc
Address: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 101523
Notified on 30 September 2016
Ceased on 19 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 18th June 2019 (RESOLUTIONS)
filed on: 18th, June 2019
resolution
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 723.00
2013-02-22 288657 £ 723.00 Hire Of Rooms (external)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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