OFFSHORE DESIGN ENGINEERING LIMITED

Address

OFFSHORE DESIGN ENGINEERING LIMITED
ST GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR
Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
01522642
Incorporation Date:
16 Oct 1980 (36 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 1 Aug 2014
For period ending:
31 Dec 2014
Filed on:
17 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
1 Aug 2014
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Map


Recently Filed Documents - 160 available


Directors and Secretaries

Loic Des Deserts
11 Dec 2012 ⇒ Present ( 4 Years ) Director
Peter Godfrey
1 Jan 1996 ⇒ Present ( 21 Years ) Director
William Hudson
before 5 Jul 1991 ⇒ Present ( 25 Years ) Director
Nicolas Parsloe
7 Mar 2014 ⇒ Present ( 3 Years ) Director
Robert Taylor
18 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
Francois Thiebaud
30 Jun 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 14 Feb 2012
MARS PENSION TRUSTEES LIMITED
RENT DEPOSIT AGREEMENT - OUTSTANDING on 11 Aug 2010
MARS PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Aug 2010
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 12 Dec 2006
PRINCETON MEWS LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 4 Dec 2003
PRINCETON MEWS LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 4 Dec 2003
PRINCETON MEWS LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 4 Dec 2003
TICKPRIDE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Mar 2003
TICKPRIDE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Jun 2001
TICKPRIDE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Jan 2001
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 21 May 1993
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 13 Jul 1992

Previous Addresses

10-12 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Changed 22 Dec 2014

7TH FLOOR FRIARS HOUSE
157-168 BLACKFRIARS ROAD
LONDON
SE1 8EZ
Changed 14 Feb 2001

6 SPRING GARDENS
CITADEL PLACE,TINWORTH STREET
LONDON
SE11 5EH
Changed 28 Oct 1997

PO BOX 207
128 QUEEN VICTORIA STREET
LONDON
EC4P 4JX
Changed 12 Feb 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.offshoredesignengineering.engineering
www.offshoredesign.engineering
www.offshoredesignengineering.org
www.offshoredesigning.engineer
www.offshoredesignengineering.consulting
www.offshoredesignengineering.org.uk
www.offshoredesignengineering.engineer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Mar 2015 3
31 Dec 2013 17 Mar 2014 3
31 Dec 2012 3 Apr 2013 4
31 Dec 2011 28 Dec 2012 12
31 Dec 2010 28 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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