OM

O2 MANAGER LIMITED

Dissolved

Company number 03704713

London · Incorporated 25 January 1999

5 Strand, London, WC2N 5AF

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

O2 MANAGER LIMITED was a private limited company incorporated on 25 January 1999 and registered in England and Wales and dissolved on 7 June 2016. Its registered office is at 5 Strand, London, WC2N 5AF. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 16 January 2013), LS DIRECTOR LIMITED (appointed 16 January 2013) and TROUGHTON, Olivia Clare (appointed 14 March 2014). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2015, were filed on 23 December 2015. Companies House holds 109 filings for this company, most recently a gazette filing on 7 June 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TO
TROUGHTON, Olivia Clare
Director
14 March 2014
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
1 October 2013
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
16 January 2013
LD
LS DIRECTOR LIMITED
Corporate Director
16 January 2013
OD
O'ROURKE, Dominic James
Director · Resigned
16 January 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
18 March 2011
EA
EVANS, Alasdair David
Director · Resigned
16 July 2009
BR
BLACK, Russell Norman
Director · Resigned
16 July 2009
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary · Resigned
30 September 2007
BM
BARBER, Martin
Director · Resigned
14 April 2004
PD
PHILLIPS, Duncan Charles Richard
Director · Resigned
11 April 2003
PX
PULLEN, Xavier
Director · Resigned
24 January 2003
CL
CORAL, Lynda Sharon
Director · Resigned
24 January 2003
GP
GERBEAU, Pierre Yves
Director · Resigned
24 January 2003
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
21 January 2003
LS
LEADBETTER, Simon John Napier
Director · Resigned
24 July 2000
HJ
HARRISON, John William
Director · Resigned
25 March 1999
MD
MOSS, Duncan John Bernard
Director · Resigned
24 February 1999
AR
ANDERSON, Randolph John
Director · Resigned
24 February 1999
GJ
GLEEK, Julian
Director · Resigned
17 February 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 January 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 January 1999
BM
BIBRING, Michael Albert
Director · Resigned
25 January 1999
SJ
SINGH, Jagtar
Director · Resigned
25 January 1999
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
25 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2016 View
Gazette Notice Voluntary
Gazette
22 March 2016 View
Dissolution Application Strike Off Company
Dissolution
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Address
23 October 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Address
25 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Address
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Incorporation Company
Incorporation
25 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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