O2 MANAGER LIMITED

Company number 03704713
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 25 January 1999
Principal Address 5 STRAND, LONDON, WC2N 5AF
Nature of Business 41100 - Development of building projects
Phone, email, etc

On the map

O2 MANAGER LIMITED Directors







Birthdate December 1969

Birthdate December 1969

Nominee Secretary Swift Incorporations Limited
Resigned 25 January 1999

Nominee Secretary Swift Incorporations Limited
Resigned 25 January 1999

Nominee Director Instant Companies Limited
Resigned 25 January 1999

Nominee Director Instant Companies Limited
Resigned 25 January 1999

Birthdate February 1955
Resigned 24 January 2003

Birthdate February 1955
Resigned 24 January 2003

Director Singh Jagtar
Birthdate September 1958
Resigned 24 January 2003

Director Singh Jagtar
Birthdate September 1958
Resigned 24 January 2003

Birthdate March 1952
Resigned 24 January 2003

Birthdate March 1952
Resigned 24 January 2003

Birthdate December 1960
Resigned 11 April 2003

Birthdate December 1960
Resigned 11 April 2003

Director Pullen Xavier
Birthdate May 1951
Resigned 14 April 2004

Director Pullen Xavier
Birthdate May 1951
Resigned 14 April 2004

Birthdate June 1965
Resigned 22 July 2004

Birthdate June 1965
Resigned 22 July 2004

Birthdate September 1961
Resigned 21 February 2005

Birthdate September 1961
Resigned 21 February 2005

Birthdate November 1948
Resigned 24 October 2005

Birthdate November 1948
Resigned 24 October 2005

Director Gleek Julian
Birthdate September 1958
Resigned 24 October 2005

Director Gleek Julian
Birthdate September 1958
Resigned 24 October 2005

Director Leadbetter Simon
Birthdate March 1956
Resigned 24 October 2005

Director Leadbetter Simon
Birthdate March 1956
Resigned 24 October 2005

Resigned 30 September 2007

Resigned 30 September 2007

Resigned 26 November 2007

Resigned 26 November 2007

Director Barber Martin
Birthdate August 1944
Resigned 31 March 2008

Director Barber Martin
Birthdate August 1944
Resigned 31 March 2008

Birthdate September 1961
Resigned 31 August 2009

Birthdate September 1961
Resigned 31 August 2009

Birthdate July 1973
Resigned 31 August 2009

Birthdate July 1973
Resigned 31 August 2009

Resigned 18 March 2011

Resigned 18 March 2011

Director Pullen Xavier
Birthdate May 1951
Resigned 16 January 2013

Director Pullen Xavier
Birthdate May 1951
Resigned 16 January 2013

Birthdate October 1965
Resigned 16 January 2013

Birthdate October 1965
Resigned 16 January 2013

Resigned 01 October 2013

Resigned 01 October 2013

Birthdate June 1973
Resigned 14 March 2014

Birthdate June 1973
Resigned 14 March 2014

Business owners

Credit Rating and compelling reasons

O2 MANAGER LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

O2 MANAGER LIMITED has been working since 1/25/1999. The current status of the business is Active - Proposal to Strike off O2 MANAGER LIMITED located on 5 STRAND, LONDON, WC2N 5AF Swift Incorporations Limited is known as a Nominee Secretary of the company. Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Instant Companies Limited is known as a Nominee Director of the company. Filex Services Limited is known as a Secretary of the company. Filex Services Limited is known as a Secretary of the company. Solicitor Bibring Michael Albert is known as a Director of the company. Solicitor Bibring Michael Albert is known as a Director of the company. Director Singh Jagtar is known as a Director of the company. Director Singh Jagtar is known as a Director of the company. Ls Company Secretaries Limited is known as a Secretary of the company. Ls Company Secretaries Limited is known as a Secretary of the company. Land Securities Management Services Limited is known as a Director of the company. Land Securities Management Services Limited is known as a Director of the company. Ls Director Limited is known as a Director of the company. Ls Director Limited is known as a Director of the company. Tmf Corporate Administration Services Limited is known as a Secretary of the company. Tmf Corporate Administration Services Limited is known as a Secretary of the company. Chartered Accountant Coral Lynda Sharon is known as a Director of the company. Chartered Accountant Coral Lynda Sharon is known as a Director of the company. Company Director Barber Martin is known as a Director of the company. Company Director Barber Martin is known as a Director of the company. Company Director Anderson Randolph John is known as a Director of the company. Company Director Anderson Randolph John is known as a Director of the company. Finance Director Evans Alasdair David is known as a Director of the company. Finance Director Evans Alasdair David is known as a Director of the company. Chartered Surveyor Troughton Olivia Clare is known as a Director of the company. Chartered Surveyor Troughton Olivia Clare is known as a Director of the company. Chartered Surveyor O Rourke Dominic James is known as a Director of the company. Chartered Surveyor O Rourke Dominic James is known as a Director of the company. Director Harrison John William is known as a Director of the company. Director Harrison John William is known as a Director of the company. Hermes Secretariat Limited is known as a Secretary of the company. Hermes Secretariat Limited is known as a Secretary of the company. Company Director Gleek Julian is known as a Director of the company. Company Director Gleek Julian is known as a Director of the company. Desai Falguni Rameshchandra is known as a Secretary of the company. Desai Falguni Rameshchandra is known as a Secretary of the company. Company Director Pullen Xavier is known as a Director of the company. Company Director Pullen Xavier is known as a Director of the company. Company Director Pullen Xavier is known as a Director of the company. Company Director Pullen Xavier is known as a Director of the company. Investment Manager Black Russell Norman is known as a Director of the company. Investment Manager Black Russell Norman is known as a Director of the company. Company Director Gerbeau Pierre Yves is known as a Director of the company. Company Director Gerbeau Pierre Yves is known as a Director of the company. Company Director Moss Duncan John Bernard is known as a Director of the company. Company Director Moss Duncan John Bernard is known as a Director of the company. Company Director Leadbetter Simon is known as a Director of the company. Company Director Leadbetter Simon is known as a Director of the company. Surveyor Phillips Duncan Charles Richard is known as a Director of the company. Surveyor Phillips Duncan Charles Richard is known as a Director of the company. The latest made annual return was filed on 3/31/2015 12:00:00 AM.Due date of the next annual return is 12/31/2016 12:00:00 AM."Development of building projects" is a known activity of the company.

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