INSTANT OFFICES (HOLDINGS) LIMITED

INSTANT OFFICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 11 October 2012. The nature of the business is Activities of head offices. 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 OFFICES (HOLDINGS) LIMITED has no previous names. The company has three 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	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

INSTANT OFFICES (HOLDINGS) LIMITED

Directors

(The company's officers)

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

MR WILLIAM GRANT DUNCAN

(~50 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2014

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 09/07/2013

WILLIAM GRANT DUNCAN

(British national)

11TH FLOOR, THE BLUE FIN BUILDING 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

GREEN (HOLDCO) LIMITED

MR JAMES MICHAEL BOOTH
MR WILLIAM GRANT DUNCAN

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)