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OFFSHORE NETWORK LIMITED

OFFSHORE NETWORK LIMITED is an active private limited company, incorporated on 23 September 2013. The nature of the business is Activities of conference organisers. The company's registered office is on Grosvenor 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. OFFSHORE NETWORK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08702032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIVERSITY HOUSE
Address Line 2LOWER GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0EX

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 Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

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

Nature of Business (SIC Codes)

82302 - Activities of conference organisers

Company Name History

From incorporation onwards:
OFFSHORE NETWORK LIMITED

Directors

(The company's officers)
MR THOMAS WILLIAM JAMES ANGELL
(~38 year old British national)
CHARLTON HOUSE DOUR STREET, DOVER, KENT, CT16 1BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2013
MR DEREK CHARLES FORDHAM
(~84 year old British national)
UNIVERSITY HOUSE LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2020
MR NICHOLAS CHARLES LONSDALE FORDHAM
(~56 year old British national)
UNIVERSITY HOUSE LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2020
MS CAROLYN MCDOWALL
UNIVERSITY HOUSE LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
  • Current Secretary
Appointed on 03/08/2020

Shareholders

(Persons of Significant Control)
Mr Thomas William James Angell
(~38 year old British national)
Charlton House, Dour Street, Dover, Kent, CT16 1BL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DEREK CHARLES FORDHAM
  • MR NICHOLAS CHARLES LONSDALE FORDHAM
  • MR DEREK CHARLES FORDHAM
  • MR NICHOLAS CHARLES LONSDALE FORDHAM
  • MR DEREK CHARLES FORDHAM
  • MR NICHOLAS CHARLES LONSDALE FORDHAM
  • MR THOMAS WILLIAM JAMES ANGELL
  • MR DEREK CHARLES FORDHAM
  • MR NICHOLAS CHARLES LONSDALE FORDHAM
  • MR NICHOLAS CHARLES LONSDALE FORDHAM
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)

OFFSHORE NETWORK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0EX.

Map of OFFSHORE NETWORK LIMITED at local scale
Map of OFFSHORE NETWORK LIMITED at local scale
Map of OFFSHORE NETWORK LIMITED at district scale
Map of OFFSHORE NETWORK 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 SW1W 0EX

Other companies with registered offices in SW1W 0EX:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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