OpenCompanies

Symbol Offices Limited

Company number
02102791
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Feb 1987
Nature of business
Dormant Company
Corporate group
Regus Estates (UK) Limited (10 companies)

Registered office

6th Floor,
2 Kingdom Street
London
W2 6BD

Previous names

  • Symbolextra Limited (until 10 Jun 1987)

Officers

NameRoleAppointedResigned
THOMPSON, Michael Director - 30 Sep 1996
EDWARDS, Henry John Director - 30 Jan 1998
MARSHALL, Sam Dara Secretary - 30 Jan 1998
ROLLASON, Ian Director 20 Jan 1998 30 Jan 1998
CASHMAN, Peter Michael Director 30 Sep 1996 30 Jan 1998
SINGH, Jagtar Secretary 30 Jan 1998 3 Sep 1998
NEWBOROUGH, Philip William Director 17 Sep 1999 8 Jun 2001
ALBERTO, David Arthur Vere Director 17 Sep 1999 21 May 2003
BLURTON, Andrew Francis Director 30 Jan 1998 16 Jun 2009
SINGH, Jagtar Director 30 Jan 1998 9 May 2012
ROBSON, Gail Secretary 19 Jul 2000 9 Jul 2012
PANKHANIA, Keval Director 23 Apr 2008 13 Nov 2012
FILEX SERVICES LIMITED Corporate-Secretary 3 Sep 1998 1 Jan 2013
BLURTON, Andrew Francis Director 13 Nov 2012 22 Mar 2013
CITY GROUP P.L.C. Corporate-Secretary 1 Jan 2013 1 May 2013
BARTLETT, John Charles Harold Secretary 6 May 2009 2 May 2013
REGAN, Timothy Sean James Donovan Director 22 Mar 2013 15 Mar 2014
DONNE, Celia Mary Barbara Director 22 Mar 2013 15 Mar 2014
SPENCER, John Robert Director 16 Jun 2009 5 Sep 2014
GIBSON, Peter David Edward Director 15 Mar 2014 28 Oct 2019
LOH, Simon Oliver Director 6 Feb 2020 12 May 2023
MORRIS, Richard Director 1 Sep 2014 31 May 2024
BERGER, Wayne David, Mr. Director 31 May 2024 3 Oct 2025
PHILLIPS, Gavin Steven, Mr. Director 31 May 2024 23 Mar 2026
MARSHALL, Natalie, Ms. Director 23 Mar 2026
BUSHELL, Joanne Constance Director 17 Oct 2025

Control

NameNature of controlNotifiedCeased
Business Exchange Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2016
Business Exchange Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2016

Accounts

Connections

Owned by

Symbol Offices Limited → Business Exchange Holdings LimitedRegus Estates (UK) Limited

Directors’ other companies

Registered address

274 companies are registered at this address - likely a registration agent.

Data