RE SERVICED OFFICES II LIMITED — 08568960, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	RE SERVICED OFFICES II LIMITED copy copied
Company number	08568960 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 June 2013 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025 Last statement dated Thursday, 13 June 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG copy copied

Officers

(as of 15.08.2022)

WAGSTAFF, Christopher

Status:	Active
Appointed on:	Tuesday, 12 January 2021
Correspondence address:	3rd Floor 107-109 Great Portland Street, London, W1W 6QG
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Director
Country of residence:	England

BROCK, Robert Stuart

Status:	Not active
Appointed on:	Thursday, 13 June 2013
Resigned on:	Tuesday, 12 January 2021
Correspondence address:	3rd Floor 107 - 109 Great Portland Street, London, England, W1W 6QG
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Mark Neil Steinberg

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor 107-109 Great Portland Street, London, W1W 6QG
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Neil Steinberg

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor 107-109 Great Portland Street, London, W1W 6QG
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Terence Shelby Cole

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor 107-109 Great Portland Street, London, W1W 6QG
Nationality:	British
Date of birth:	August 1932
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent