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Overview

Summary

Contact details

Officers9

Finance2

Events3

Documents94

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

OFFICE PORTFOLIO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 1997 (27 years ago)

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Summary

NameOFFICE PORTFOLIO LIMITED
Historical names
  • METHIS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03446691
Incorporation Date08 Oct 1997 (27 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 22-24 ELY PLACE, EC1N 6TE

Officers

individual

IndividualUnited Kingdom

Mr Spencer Honour

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Denise Maureen Honour

Person with significant control


Appointed on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrison, Grant James

Director


Appointed on18 Feb 1998

Resigned on26 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Honour, Spencer

Director


Appointed on19 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on08 Oct 1997

Resigned on18 Feb 1998

individual

IndividualUnited Kingdom

Tomlinson, Peter Francis

Secretary


Appointed on18 Feb 1998

Resigned on18 Jun 2019

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Financial reports

YearFixed assetsTotal equityOther
202124,961 GBP
(~$34,328)
704,312 GBP
(~$968,624)
View full report
2020-607,783 GBP
(~$779,375)
View full report

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Events

Old value

11 Apr 2005

Name changeMETHIS UK LIMITED

17 Dec 2003

Name changeGLENDRICH LIMITED

08 Aug 2000

Name changeMETHIS LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
01 Apr 2022Accounts amended with made up dateAAMDView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is OFFICE PORTFOLIO LIMITED's headquarters?

OFFICE PORTFOLIO LIMITED's headquarters is located at ENGLAND, LONDON, 22-24 ELY PLACE, EC1N 6TE

What is OFFICE PORTFOLIO LIMITED's industry?

OFFICE PORTFOLIO LIMITED is in the industry of Combined facilities support activities

What year was OFFICE PORTFOLIO LIMITED started?

OFFICE PORTFOLIO LIMITED was started in 1997

Sources: Companies House