Instant Offices Limited

Active03769141 Private limited company

What Instant Offices say about themselves

“Instant helps more than 11,000 businesses each year move forward faster. Our experienced, global team consult, sources and deliver agile real estate solutions.”

— from theinstantgroup.com
Incorporated
12 May 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
2nd Floor 25 Wilton Road
Pimlico
London
SW1V 1LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born October 1976 (50)
Officer history (21 former)
15 April 2026
Resigned Duncan, William Grant as Secretary
6 March 2026
Resigned Rodber, Timothy Andrew as Director
6 March 2026
Resigned Duncan, William Grant as Director
6 March 2026
Resigned Booth, James Michael as Director
5 March 2026
Appointed Wetherall, Stephen James as Director
2 December 2014
Appointed Duncan, William Grant as Director
2 December 2014
Appointed Duncan, William Grant as Secretary
1 July 2014
Appointed Booth, James Michael as Director
1 July 2014
Resigned Baker, Steve George as Director
31 October 2013
Resigned Vitty, Charlotte as Secretary
30 September 2013
Resigned Bacon, Patricia as Director
9 July 2013
Appointed Rodber, Timothy Andrew as Director
9 July 2013
Appointed Baker, Steve George as Director
30 April 2013
Resigned Elliott, Patrick William as Director
18 December 2012
Resigned Hamilton, James Robert Scott as Director
18 December 2012
Resigned Murphy, Michael as Director
1 August 2011
Appointed Elliott, Patrick William as Director
1 May 2011
Appointed Murphy, Michael as Director
1 April 2011
Resigned Chapman, Eleanor Clare as Secretary
26 August 2010
Appointed Vitty, Charlotte as Secretary
16 December 2009
Resigned Hamilton, David as Director
21 April 2008
Resigned Bacon, Patricia as Secretary
21 April 2008
Appointed Chapman, Eleanor Clare as Secretary
28 January 2004
Resigned Harvey, Andrew Francis Bell as Director
28 January 2004
Appointed Bacon, Patricia as Secretary
28 January 2004
Resigned Harvey, Andrew Francis Bell as Secretary
3 April 2003
Appointed Bacon, Patricia as Director
1 September 2000
Appointed Harvey, Andrew Francis Bell as Director
1 September 2000
Appointed Hamilton, David as Director
22 August 2000
Appointed Harvey, Andrew Francis Bell as Secretary
22 August 2000
Resigned Hartley, Mark Graham as Secretary
21 July 2000
Resigned Joyce, Anthony Paul as Director
21 July 2000
Resigned Swabey, Nicholas Anthony as Director
21 July 2000
Resigned Lown, Roger Edward as Director
12 May 1999
Resigned London Law Services Limited as Corporate Nominee Director
12 May 1999
Appointed Lown, Roger Edward as Director
12 May 1999
Appointed Joyce, Anthony Paul as Director
12 May 1999
Appointed Swabey, Nicholas Anthony as Director
12 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
12 May 1999
Appointed Hartley, Mark Graham as Secretary
12 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 May 1999
Appointed Hamilton, James Robert Scott as Director
12 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08249919

Holdings 1

Companies where Instant Offices Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 151

Show all 151 filings

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