Company Information for

REGISTERED OFFICES LIMITED

SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,

Company Registration Number

05270554

Private Limited Company

Active

About Registered Offices Ltd

REGISTERED OFFICES LIMITED was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active". Registered Offices Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
REGISTERED OFFICES LIMITED
Legal Registered Office
SUITE 1.01 CENTRAL COURT
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in EC1A
Previous Names
DALEDEED LIMITED
29/06/2005

Filing Information

Company Number05270554
Date formed2004-10-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 18:44:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
City Group Plc Company Secretary 2005-03-02
Edward John Beale Director COMPANY DIRECTOR 2013-02-19 UNITED KINGDOM
Rodney Guy Venables Director COMPANY DIRECTOR 2017-02-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lloyd Hugh Marshall Director 2005-03-02 2016-11-20
David Courtnall Marshall Director 2005-03-02 2013-02-19
John Michael Robotham Director 2005-03-02 2013-02-19
Rm Registrars Limited Nominated Secretary 2004-10-27 2005-03-02
Rm Nominees Limited Nominated Director 2004-10-27 2005-03-02

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City Group Plc ZIMNRG LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
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City Group Plc CHATEAU GATEAUX LIMITEDCompany Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
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City Group Plc FACE COMMUNICATIONS LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
City Group Plc FACE DIGITAL LIMITEDCompany Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
City Group Plc HALOGEN HOLDINGS LIMITEDCompany Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
City Group Plc CITY GROUP CUSTODIANS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc CITY GROUP REGISTRARS LIMITEDCompany Secretary 2005-01-24 CURRENT 2005-01-24 Active
City Group Plc HUMBERSTONE HOLDINGS P.L.C.Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
City Group Plc TENNYSON INVESTMENTS (UK) LIMITEDCompany Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
City Group Plc COSTELLO COFFEE CORPORATION LIMITEDCompany Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
City Group Plc GLOBAL COFFEE EXPORTS (U.K.) LIMITEDCompany Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
City Group Plc CML RESEARCH LIMITEDCompany Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
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City Group Plc INDUSTRIAL & COMMERCIAL HOLDINGS PLCCompany Secretary 2000-06-27 CURRENT 2000-06-27 Active
City Group Plc RYSBRIDGE ESTATES LIMITEDCompany Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
City Group Plc MWB (KENSINGTON VILLAGE) LIMITEDCompany Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
City Group Plc MONTEAGLE CONSUMER GROUP (UK) LIMITEDCompany Secretary 1997-05-28 CURRENT 1997-03-26 Active
City Group Plc MWB (OLD BAILEY) LIMITEDCompany Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
City Group Plc WESTERN SELECTION LIMITEDCompany Secretary 1993-02-14 CURRENT 1928-11-16 Active
City Group Plc MARLANDS ESTATES LIMITEDCompany Secretary 1992-12-27 CURRENT 1989-12-27 Active
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City Group Plc LONDON FINANCE & INVESTMENT GROUP P.L.C.Company Secretary 1992-06-18 CURRENT 1924-10-22 Active
City Group Plc LONFIN INVESTMENTS LIMITEDCompany Secretary 1992-05-12 CURRENT 1987-03-16 Active
City Group Plc CRESTON HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Edward John Beale MARLANDS ESTATES LIMITEDDirector 2017-03-02 CURRENT 1989-12-27 Active
Edward John Beale DOUGALSTON LIMITEDDirector 2017-02-28 CURRENT 2005-07-29 Active
Edward John Beale INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2016-06-01 CURRENT 2000-06-27 Active
Edward John Beale LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 2016-04-13 CURRENT 1924-10-22 Active
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Edward John Beale BRAND ARCHITEKTS GROUP PLCDirector 2014-07-01 CURRENT 1986-01-07 Active
Edward John Beale SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Edward John Beale HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Edward John Beale MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Edward John Beale HEARTSTONE INNS LIMITEDDirector 2013-05-15 CURRENT 2009-06-17 Active
Edward John Beale WESTERN SELECTION LIMITEDDirector 2008-10-02 CURRENT 1928-11-16 Active
Edward John Beale HEARTSTONE INNS 1 LIMITEDDirector 2007-08-09 CURRENT 2006-07-25 Active - Proposal to Strike off
Edward John Beale HALOGEN HOLDINGS LIMITEDDirector 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
Edward John Beale CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
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Edward John Beale CITY GROUP REGISTRARS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
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Edward John Beale MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 2001-11-27 CURRENT 1997-03-26 Active
Edward John Beale LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
Edward John Beale MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Edward John Beale CITY GROUP P.L.C.Director 1999-09-30 CURRENT 1979-08-15 Active

Related Directorships for Rodney Guy Venables

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney Guy Venables MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2017-12-05 CURRENT 2000-06-30 Active
Rodney Guy Venables HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2017-04-14 CURRENT 2015-10-01 Active
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