# Instant Offices Limited

## Details

- **Company number:** [03769141](https://find-and-update.company-information.service.gov.uk/company/03769141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1999
- **Registered office:** 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Green (Holdco) Limited](/group/5561) (10 companies)



## 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 |
| LOWN, Roger Edward | director | 12 May 1999 | 21 Jul 2000 |
| SWABEY, Nicholas Anthony | director | 12 May 1999 | 21 Jul 2000 |
| JOYCE, Anthony Paul | 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 |  |




## Owned by

Instant Offices Limited → [Instant Offices (Bidco) Limited](/company/08249919) → [Instant Offices (Holdings) Limited](/company/08249845) → [Green (Buyco) Limited](/company/11401587) → [Green (Holdco) Limited](/company/11401479)



## Controls

- [Worka Limited](/company/15491111) (15491111)



## Directors' other companies

- [WETHERALL, Stephen James](/person/5541416) - director at [Green (Buyco) Limited](/company/11401587)
- [WETHERALL, Stephen James](/person/5541416) - director at [Green (Holdco) Limited](/company/11401479)
- [WETHERALL, Stephen James](/person/5541416) - director at [Regus Group Limited](/company/04868977)
- [WETHERALL, Stephen James](/person/5541416) - director at [Nuclei Limited](/company/03885236)



## Companies at the same address

- [Brattle Cameron Limited](/company/06932961) (06932961)
- [Corporate Property Consulting Limited](/company/08612049) (08612049)
- [Green (Buyco) Limited](/company/11401587) (11401587)
- [Green (Holdco) Limited](/company/11401479) (11401479)
- [Green (Newco) Limited](/company/11967329) (11967329)
- [Incendium Consulting Limited](/company/08216440) (08216440)
- [Instant Managed Offices Limited](/company/08093543) (08093543)
- [Instant Offices (Bidco) Limited](/company/08249919) (08249919)
- [Instant Offices (Holdings) Limited](/company/08249845) (08249845)
- [Nuclei Limited](/company/03885236) (03885236)