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Dato Capital United Kingdom

Listed Offices LTD

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Reports

Extended Company Report with Annual Accounts LISTED OFFICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02110899
Record last updated Thursday, February 11, 2021 3:29:10 AM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Buying and selling of own real estate

Charts

Visits

LISTED OFFICES LIMITED (United Kingdom) Page visits 2024

Searches

LISTED OFFICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry May 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2017 Resignation of one Director Resignation of one Director
Registry Jan 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 3, 2017 Annual accounts Annual accounts
Registry Nov 15, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2016 Statement of companies objects Statement of companies objects
Registry Nov 4, 2016 Resolution Resolution
Registry Oct 25, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jun 27, 2016 Appointment of a man as Director and Senior Managing Director Appointment of a man as Director and Senior Managing Director
Registry May 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry May 28, 2015 Resignation of one Director Resignation of one Director
Registry May 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 16, 2015 Annual return Annual return
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Dec 8, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Change of particulars for director Change of particulars for director
Registry Sep 11, 2014 Change of particulars for director 2593523... Change of particulars for director 2593523...
Registry Sep 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2014 Change of registered office address Change of registered office address
Registry May 15, 2014 Annual return Annual return
Registry Jan 8, 2014 Miscellaneous document Miscellaneous document
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Miscellaneous document Miscellaneous document
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry May 14, 2013 Annual return Annual return
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2012 Annual return Annual return
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2010 Annual return Annual return
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Apr 16, 2010 Resignation of a woman Resignation of a woman
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry Mar 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701971... Declaration of satisfaction in full or in part of a mortgage or charge 1701971...
Registry Mar 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701971... Declaration of satisfaction in full or in part of a mortgage or charge 1701971...
Registry Mar 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701971... Declaration of satisfaction in full or in part of a mortgage or charge 1701971...
Registry Mar 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2008 Particulars of a mortgage or charge 1766943... Particulars of a mortgage or charge 1766943...
Registry Feb 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Particulars of a mortgage or charge 1789200... Particulars of a mortgage or charge 1789200...
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2007 Resignation of a person Resignation of a person
Registry Sep 4, 2007 Resignation of one Chartered Accountant/Cd and one Director (a man) Resignation of one Chartered Accountant/Cd and one Director (a man)
Registry May 10, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Appointment of a person Appointment of a person
Registry Nov 30, 2006 Appointment of a woman Appointment of a woman
Registry May 19, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a person Resignation of a person
Registry Feb 17, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1832547... Declaration of satisfaction in full or in part of a mortgage or charge 1832547...
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879226... Declaration of satisfaction in full or in part of a mortgage or charge 1879226...

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