INSTANT MANAGED OFFICES LIMITED

INSTANT MANAGED OFFICES LIMITED is an active private limited company, incorporated on 6 June 2012. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INSTANT MANAGED OFFICES LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	11TH FLOOR, THE BLUE FIN BUILDING
Address Line 2	SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

INSTANT MANAGED OFFICES LIMITED

Directors

(The company's officers)

PAUL BOLDEN

(~56 year old British national)

11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/07/2012

MR JAMES MICHAEL BOOTH

(~50 year old British national)

11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2014

WILLIAM GRANT DUNCAN

(~50 year old British national)

BLUE FIN BUILDING FIRST FLOOR, SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/12/2014

MR WILLIAM GRANT DUNCAN

(~50 year old British national)

BLUE FIN BUILDING FIRST FLOOR, SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 02/12/2014

MR NESTOR ELIADIS

(~46 year old American national)

11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Director
Gives occupation as CFO AMERICAS
Usually resident in UNITED STATES

Appointed on 20/06/2023

MR TIM RODBER

(~54 year old British national)

THE BLUE FIN BUILDING SOUTHWARK STREET, LONDON, SE1 0TA, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 13/08/2013

MR TIM RODBER

(~54 year old British national)

THE BLUE FIN BUILDING SOUTHWARK STREET, LONDON, SE1 0TA, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 13/08/2013

TIMOTHY ANDREW RODBER

(~54 year old British national)

11TH FLOOR, THE BLUE FIN BUILDING SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 13/08/2013

WILLIAM GRANT DUNCAN

BLUE FIN BUILDING FIRST FLOOR, SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND

Current Secretary

Appointed on 02/12/2014

Connections

(Shared officers)

BEWELL CAPITAL LIMITED

MR WILLIAM GRANT DUNCAN

BRATTLE CAMERON LIMITED

MR JAMES MICHAEL BOOTH
TIMOTHY ANDREW RODBER

CORPORATE PROPERTY CONSULTING LIMITED

MR JAMES MICHAEL BOOTH
TIMOTHY ANDREW RODBER

GREEN (BUYCO) LIMITED

MR JAMES MICHAEL BOOTH
MR WILLIAM GRANT DUNCAN
TIMOTHY ANDREW RODBER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)