# Office Re-Sale Limited

## Details

- **Company number:** [06973941](https://find-and-update.company-information.service.gov.uk/company/06973941)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jul 2009
- **Registered office:** HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTIMER, Jonathan Charles | director | 1 Dec 2023 |  |
| HARDIE, Stephen | director | 11 Dec 2018 |  |
| KOOLEN, Barry Anthony | director | 23 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neil Drewett | significant-influence-or-control | 6 Apr 2016 | 17 May 2017 |
| Mr Jeremy Stewart Marks | significant-influence-or-control | 6 Apr 2016 | 17 May 2017 |
| Philip Oram | significant-influence-or-control | 6 Apr 2016 | 17 May 2017 |
| David Craig Russinger | significant-influence-or-control | 6 Apr 2016 | 17 May 2017 |
| Premier Moves Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2017 | 23 Nov 2018 |
| Mrs Sally Anne Barrington Thompson | ownership-of-shares-75-to-100-percent | 23 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Mar 2019 | - | £60 | 14 |
| 31 Jul 2017 | - | £20,910 | 11 |
| 31 Jul 2016 | - | £70,491 | - |
| 31 Jul 2015 | -£157,977 | £28,977 | - |
| 31 Jul 2014 | -£134,341 | £6,485 | - |
| 31 Jul 2013 | -£118,526 | £15,603 | - |
| 31 Jul 2012 | £47,226 | £60,234 | - |
| 31 Jul 2011 | £39,659 | £27,425 | - |
| 31 Jul 2010 | £18,201 | £22,177 | - |





## Directors' other companies

- [HARDIE, Stephen](/person/5799911) - director at [Premier Systems IT Limited](/company/04022028)
- [HARDIE, Stephen](/person/5799911) - director at [Crown Worldwide Limited](/company/SC047233)
- [HARDIE, Stephen](/person/5799911) - director at [Scotpac International (U.K.) Limited](/company/SC047003)
- [KOOLEN, Barry Anthony](/person/5799829) - director at [Premier Systems IT Limited](/company/04022028)
- [KOOLEN, Barry Anthony](/person/5799829) - director at [Crown Worldwide Limited](/company/SC047233)
- [KOOLEN, Barry Anthony](/person/5799829) - director at [Scotpac International (U.K.) Limited](/company/SC047003)
- [MORTIMER, Jonathan Charles](/person/5799943) - director at [Premier Systems IT Limited](/company/04022028)
- [MORTIMER, Jonathan Charles](/person/5799943) - director at [Crown Worldwide Limited](/company/SC047233)
- [MORTIMER, Jonathan Charles](/person/5799943) - director at [Scotpac International (U.K.) Limited](/company/SC047003)



## Companies at the same address

- [Crown Confidential Waste Destruction Limited](/company/05813003) (05813003)
- [Crown Workspace Limited](/company/03250579) (03250579)
- [Crown Worldwide Properties (UK) Limited](/company/02114905) (02114905)
- [Premier Sustain Limited](/company/06707379) (06707379)
- [Premier Systems IT Limited](/company/04022028) (04022028)
- [Time Relocation Limited](/company/08481194) (08481194)