Instant Offices Limited
- Company number
- 03769141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1999
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Green (Holdco) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 12 May 1999 | 12 May 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 12 May 1999 | 12 May 1999 |
| JOYCE, Anthony Paul | Director | 12 May 1999 | 21 Jul 2000 |
| LOWN, Roger Edward | Director | 12 May 1999 | 21 Jul 2000 |
| SWABEY, Nicholas Anthony | Director | 12 May 1999 | 21 Jul 2000 |
| HARTLEY, Mark Graham | Secretary | 12 May 1999 | 22 Aug 2000 |
| HARVEY, Andrew Francis Bell | Director | 1 Sep 2000 | 28 Jan 2004 |
| HARVEY, Andrew Francis Bell | Secretary | 22 Aug 2000 | 28 Jan 2004 |
| BACON, Patricia | Secretary | 28 Jan 2004 | 21 Apr 2008 |
| HAMILTON, David | Director | 1 Sep 2000 | 16 Dec 2009 |
| CHAPMAN, Eleanor Clare | Secretary | 21 Apr 2008 | 1 Apr 2011 |
| MURPHY, Michael | Director | 1 May 2011 | 18 Dec 2012 |
| HAMILTON, James Robert Scott | Director | 12 May 1999 | 18 Dec 2012 |
| ELLIOTT, Patrick William | Director | 1 Aug 2011 | 30 Apr 2013 |
| BACON, Patricia | Director | 3 Apr 2003 | 30 Sep 2013 |
| VITTY, Charlotte | Secretary | 26 Aug 2010 | 31 Oct 2013 |
| BAKER, Steve George | Director | 9 Jul 2013 | 1 Jul 2014 |
| DUNCAN, William Grant | Director | 2 Dec 2014 | 6 Mar 2026 |
| BOOTH, James Michael | Director | 1 Jul 2014 | 6 Mar 2026 |
| RODBER, Timothy Andrew | Director | 9 Jul 2013 | 6 Mar 2026 |
| DUNCAN, William Grant | Secretary | 2 Dec 2014 | 15 Apr 2026 |
| WETHERALL, Stephen James | Director | 5 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Instant Offices (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Instant Offices Limited → Instant Offices (Bidco) Limited → Instant Offices (Holdings) Limited → Green (Buyco) Limited → Green (Holdco) Limited
Controls
- Worka Limited (15491111)
Directors’ other companies
- WETHERALL, Stephen James - Director at Green (Buyco) Limited
- WETHERALL, Stephen James - Director at Green (Holdco) Limited
- WETHERALL, Stephen James - Director at Regus Group Limited
- WETHERALL, Stephen James - Director at Nuclei Limited
Companies at the same address
- Brattle Cameron Limited (06932961)
- Corporate Property Consulting Limited (08612049)
- Green (Buyco) Limited (11401587)
- Green (Holdco) Limited (11401479)
- Green (Newco) Limited (11967329)
- Incendium Consulting Limited (08216440)
- Instant Managed Offices Limited (08093543)
- Instant Offices (Bidco) Limited (08249919)
- Instant Offices (Holdings) Limited (08249845)
- Nuclei Limited (03885236)