• UK
  • THE OFFER GROUP LTD - 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, United Kingdom

Company Information

Company registration number
02052989
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU
England
1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England UK

Management

Managing Directors
OFFER, Lucy Elizabeth
OFFER, Timothy Henry Miles
OFFER, George
OFFER, Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-09-05
Age Of Company
1986-09-05 37 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Timothy Henry Miles Offer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OFFER LAND SECURITIES LIMITED
Legal Entity Identifier (LEI)
254900T85VB4GIPEH282
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

THE OFFER GROUP LTD Company Description

THE OFFER GROUP LTD is a ltd registered in United Kingdom with the Company reg no 02052989. Its current trading status is "live". It was registered 1986-09-05. It was previously called OFFER LAND SECURITIES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-16.It can be contacted at 1 Panther Quay Old Bridge Street .
More information

Get THE OFFER GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Offer Group Ltd - 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, United Kingdom

1986-09-05 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE OFFER GROUP LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-07-21) - TM02

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • change-person-director-company-with-change-date (2023-07-12) - CH01

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  • change-person-secretary-company-with-change-date (2023-07-12) - CH03

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  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

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  • change-to-a-person-with-significant-control (2023-07-12) - PSC04

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  • accounts-with-accounts-type-group (2023-11-21) - AA

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01

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  • accounts-with-accounts-type-group (2022-10-26) - AA

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • accounts-with-accounts-type-small (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-small (2020-10-19) - AA

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-small (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • mortgage-satisfy-charge-full (2017-04-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01

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  • mortgage-satisfy-charge-full (2017-04-29) - MR04

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  • accounts-with-accounts-type-small (2017-08-31) - AA

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • mortgage-satisfy-charge-full (2016-11-12) - MR04

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • mortgage-satisfy-charge-full (2016-12-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • auditors-resignation-company (2015-10-08) - AUD

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • resolution (2014-07-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01

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  • mortgage-satisfy-charge-full (2014-12-13) - MR04

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  • termination-director-company-with-name-termination-date (2014-12-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • legacy (2013-02-14) - MG01

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  • legacy (2013-03-21) - MG02

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  • auditors-resignation-company (2013-05-21) - AUD

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • auditors-resignation-company (2013-05-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • legacy (2012-09-18) - MG01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • change-person-director-company-with-change-date (2011-11-18) - CH01

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  • accounts-with-accounts-type-small (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • accounts-with-accounts-type-small (2008-11-18) - AA

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  • legacy (2008-11-17) - 363a

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  • accounts-with-accounts-type-full (2008-01-25) - AA

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  • legacy (2007-11-19) - 363a

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  • legacy (2006-01-10) - 395

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  • legacy (2006-08-11) - 403a

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-11-17) - 288b

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  • legacy (2006-11-17) - 363a

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  • resolution (2005-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-13) - AA

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  • legacy (2005-10-19) - 123

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  • legacy (2005-11-23) - 363a

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  • legacy (2005-10-19) - 88(3)

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  • legacy (2005-10-19) - 88(2)R

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  • legacy (2004-09-11) - 403a

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  • accounts-with-accounts-type-full (2004-09-20) - AA

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  • legacy (2004-10-14) - 403a

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  • legacy (2004-11-23) - 363s

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  • legacy (2003-12-09) - 363s

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  • accounts-with-accounts-type-full (2003-08-26) - AA

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  • legacy (2003-01-14) - 363s

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  • legacy (2003-01-14) - 287

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  • legacy (2002-08-08) - 395

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  • accounts-with-accounts-type-full (2002-09-08) - AA

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  • legacy (2001-12-06) - 363s

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  • accounts-with-accounts-type-full (2001-11-29) - AA

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  • legacy (2000-11-15) - 363s

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  • accounts-with-accounts-type-full (2000-11-13) - AA

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  • legacy (2000-09-25) - 288b

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  • legacy (2000-09-08) - 395

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • legacy (1999-01-20) - 395

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  • legacy (1999-08-13) - 395

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  • legacy (1999-11-18) - 395

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  • legacy (1999-12-20) - 403a

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  • legacy (1999-12-17) - 363s

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  • legacy (1998-04-09) - 395

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  • legacy (1998-05-29) - 395

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  • legacy (1998-11-19) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-19) - AA

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  • accounts-with-accounts-type-full-group (1997-12-09) - AA

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  • legacy (1997-12-09) - 363s

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  • legacy (1997-12-02) - 395

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  • legacy (1997-09-19) - 395

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  • legacy (1997-06-04) - 395

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  • legacy (1996-06-12) - 395

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  • legacy (1996-07-15) - 395

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  • accounts-with-accounts-type-full-group (1996-08-13) - AA

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  • legacy (1996-11-20) - 363s

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  • legacy (1995-12-19) - 288

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  • legacy (1995-12-19) - 363s

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  • accounts-with-accounts-type-full-group (1995-12-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-11-15) - AA

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  • legacy (1994-11-15) - 363s

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  • legacy (1993-11-12) - 395

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  • legacy (1993-11-18) - 363s

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  • legacy (1993-12-07) - 395

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  • accounts-with-accounts-type-full-group (1993-11-18) - AA

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  • accounts-with-accounts-type-full-group (1992-12-04) - AA

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  • legacy (1992-12-04) - 363s

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  • legacy (1992-06-19) - 395

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  • accounts-with-accounts-type-full-group (1992-01-24) - AA

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  • legacy (1992-01-24) - 363b

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  • legacy (1991-10-11) - 395

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  • legacy (1991-08-12) - 395

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  • legacy (1990-12-13) - 363

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  • accounts-with-accounts-type-full-group (1990-12-05) - AA

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  • legacy (1990-07-24) - 395

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  • accounts-with-accounts-type-full-group (1990-01-24) - AA

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  • legacy (1990-01-24) - 363

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  • resolution (1989-01-18) - RESOLUTIONS

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  • legacy (1989-01-18) - PUC 3

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  • legacy (1989-10-19) - 363

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  • legacy (1989-03-16) - 88(3)

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  • legacy (1989-04-18) - 363

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  • certificate-change-of-name-company (1989-10-25) - CERTNM

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  • legacy (1989-01-18) - 123

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  • accounts-with-accounts-type-full (1988-11-30) - AA

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  • resolution (1987-03-31) - RESOLUTIONS

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  • miscellaneous (1987-01-29) - MISC

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  • legacy (1987-01-29) - 288

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  • legacy (1987-01-29) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1986-12-22) - CERTNM

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  • certificate-incorporation (1986-09-05) - CERTINC

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  • incorporation-company (1986-09-05) - NEWINC

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