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- I2 OFFICE LIMITED
I2 OFFICE LIMITED
Non-Trading
General Information
NAME
I2 OFFICE LIMITED
COMPANY NUMBER
03817745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
02/08/1999
(25 years and 4 months old)
WEBSITE
http://landmarkplc.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2017
25/01/2018
LANDMARK SPACE LIMITED
View all previous names
Previous Names
06/12/2017 25/01/2018 LANDMARK SPACE LIMITED
25/11/2016 06/12/2017 LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
04/02/2014 25/11/2016 BASHELFCO 2624 LIMITED
10/02/2000 04/02/2014 LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED
03/11/1999 10/02/2000 LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED
02/08/1999 03/11/1999 BASHELFCO 2624 LIMITED
LONDON
EC3V 3DG
Telephone: 01908414400
TPS: No
1 Royal Exchange
LONDON
EC3V 3DG
Unit 5
Kelvin Lane Manor
The Enterprise Centre Kelvin Lane
Crawley, West Sussex
RH10 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANDMARK LIMITED | Active - Accounts Filed | View Report |
I2 OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Craig Stuart Nunn (930617050) Appointed |
Credit Risk Overview
Want to learn more about I2 OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I2 OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I2 OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/2020 - Present (4 years and 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
15/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2023 - Present (1 years and 9 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2023 - Present (1 years and 9 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
02/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 210 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Craig Stuart Nunn (930617050) Appointed |
Date: 16/03/2023 | Event: New Board Member Craig Stuart Nunn (930669181) Appointed |
Date: 15/03/2023 | Event: James Farnworth (925383254) has left the board |
Date: 24/11/2022 | Event: Scott Peter Thorn-Davis (928845691) has left the board |
Date: 24/11/2022 | Event: New Company Secretary Malcolm Clark (930251342) Appointed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2021 | Event: New Company Secretary Scott Peter Thorn-Davis (928845691) Appointed |
Date: 20/10/2021 | Event: Malcolm Clark (923012564) has left the board |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: John Hunter (920552841) has left the board |
Date: 17/08/2020 | Event: New Board Member Mohamed Abdulkarim Mohamedali Jiwaji (915537369) Appointed |
Date: 12/08/2020 | Event: John Robert Spencer (922410613) has left the board |
Date: 12/08/2020 | Event: New Board Member Edward William John Cowell (925425558) Appointed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member James Farnworth (925383254) Appointed |
Date: 03/01/2019 | Event: Andrew Francis Blurton (923601292) has left the board |
Date: 25/07/2018 | Event: Malcolm Clark (900262445) has left the board |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 13/10/2017 | Event: Andrew Francis Blurton (923863538) has left the board |
Date: 13/10/2017 | Event: New Board Member Andrew Francis Blurton (923601292) Appointed |
Date: 06/10/2017 | Event: New Board Member Andrew Francis Blurton (923863538) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: New Company Secretary Malcolm Clark (923012564) Appointed |
Date: 09/02/2017 | Event: Richard Peter John Gill (907433603) has left the board |
Date: 09/02/2017 | Event: David Ian Todd (907756076) has left the board |
Date: 09/02/2017 | Event: Andrew Francis Blurton (920157573) has left the board |
Date: 09/02/2017 | Event: Clive Anthony Caunter (906732516) has left the board |
Date: 09/02/2017 | Event: New Board Member John Robert Spencer (922410613) Appointed |
Date: 09/02/2017 | Event: New Board Member Malcolm Clark (900262445) Appointed |
Date: 09/02/2017 | Event: New Board Member John Hunter (920552841) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 15/10/2015 | Event: Andrew Francis Blurton (920157593) has left the board |
Date: 15/10/2015 | Event: New Board Member Andrew Francis Blurton (920157573) Appointed |
Date: 08/10/2015 | Event: New Board Member Andrew Francis Blurton (920157593) Appointed |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
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