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OFFICE PORTFOLIO LIMITED

OFFICE PORTFOLIO LIMITED is an active private limited company, incorporated on 8 October 1997. The nature of the business is Combined facilities support activities. The company's registered office is on Ely Place, 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: Total Exemption Full. OFFICE PORTFOLIO LIMITED previously had the company name METHIS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03446691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 122-24 ELY PLACE
Post TownLONDON
CountryENGLAND
PostcodeEC1N 6TE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 11/04/2005 onwards:
OFFICE PORTFOLIO LIMITED
Prior to 11/04/2005:
METHIS UK LIMITED

Directors

(The company's officers)
MR SPENCER HONOUR
(~50 year old British national)
11 DEARDS WOOD, KNEBWORTH, HERTFORDSHIRE, SG3 6PG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2004

Shareholders

(Persons of Significant Control)
Mr Spencer Honour
(~50 year old British national)
11, Deards Wood, Knebworth, SG3 6PG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Denise Maureen Honour
(~52 year old British national)
22-24, Ely Place, London, EC1N 6TE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022

Connections

(Shared officers)
  • MR SPENCER HONOUR
  • MR SPENCER HONOUR
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)

OFFICE PORTFOLIO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 6TE.

Map of OFFICE PORTFOLIO LIMITED at local scale
Map of OFFICE PORTFOLIO LIMITED at local scale
Map of OFFICE PORTFOLIO LIMITED at district scale
Map of OFFICE PORTFOLIO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 6TE

Other companies with registered offices in EC1N 6TE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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