OFFICE PROPERTIES PL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03125437
Status: LIQUIDATION
Incorporated / age: 8 November 199530 years
Registered office: Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 September 2019
Confirmation statement due: 14 November 2019
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MWB PROPERTY LIMITED
MARYLEBONE WARWICK BALFOUR GROUP PLC
EX-LANDS PROPERTIES PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
21 June 2019
Practitioners
- James Douglas Ernle Money
  Insolvency practitioner
  Appointed
  21 June 2019
  Ceased to act
  26 September 2019
- Michael David Rollings
  Insolvency practitioner
  Appointed
  21 June 2019
  Ceased to act
  26 September 2019
- Brian N Johnson
  Insolvency practitioner
  Appointed
  26 September 2019
- Peter Kubik
  Insolvency practitioner
  Appointed
  26 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHELL, Joanne Constance ACTIVE	Director	17 Oct 2025		South Africa	November 1971	Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
PHILLIPS, Gavin Steven, Mr. ACTIVE	Director	31 May 2024		England	February 1985	Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
CAVE, Ian Bruce RESIGNED	Secretary	25 Aug 2000	01 Sep 2000			392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
CROSSLEY, James Daniel RESIGNED	Secretary	08 Nov 1995	09 Nov 1995			34 Bellevue Road, Billericay, Essex, CM12 9HB
CITY GROUP PLC RESIGNED	Secretary	10 Nov 1995	29 Apr 2013			30, City Road, London, EC1Y 2AG, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Nov 1995	08 Nov 1995			120 East Road, London, N1 6AA
PITSEC LIMITED RESIGNED	Secretary	29 Apr 2013	11 Jul 2017			47, Castle Street, Reading, RG1 7SR, England
BALFOUR-LYNN, Richard Gary RESIGNED	Director	30 Jun 1997	31 Mar 2012	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BERGER, Wayne David, Mr. RESIGNED	Director	31 May 2024	03 Oct 2025	United Kingdom	October 1973	Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
BIBRING, Michael Albert RESIGNED	Director	01 Jul 1998	13 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLURTON, Andrew Francis RESIGNED	Director	08 Nov 1995	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS
BOURNE, Graham Alexander RESIGNED	Director	10 Nov 1995	30 Jun 1997	United Kingdom	May 1953	Le Roccabella, 24 Avenue Princess Grace, Monte Carlo, 98000, Monaco
BOURNE, Robert Anthony RESIGNED	Director	08 Nov 1995	30 Jun 1997		May 1950	100 Cheyne Walk, London, SW10 0DQ
BOUVIER, Alain Charles Patrice RESIGNED	Director	10 Nov 1995	10 Nov 1997	England	October 1951	32 Earls Court Square, London, SW5 9DQ
BURROW, Robert Philip RESIGNED	Director	21 Sep 2005	21 Nov 2012	England	March 1951	67 Brook Street, London, W1K 4NJ
CHENERY, Richard James RESIGNED	Director	12 Dec 2012	11 Jul 2017	England	March 1939	The Manor Cottage, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP, United Kingdom
GIBSON, Peter David Edward RESIGNED	Director	11 Jul 2017	28 Oct 2019	Northern Ireland	February 1973	Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
GIBSON, Peter David Edward RESIGNED	Director	11 Jul 2017	11 Jul 2017	England	February 1973	Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
HARRISON, John William RESIGNED	Director	30 Jun 1997	01 Jul 2005	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
MARSHALL, David Courtnall RESIGNED	Director	10 Nov 1995	20 Nov 2012	South Africa	July 1944	Savannah House, 32 Sherwood Road, Durban North, 4051, South Africa
MORRIS, Richard RESIGNED	Director	11 Jul 2017	31 May 2024	England	May 1975	1, Burwood Place, London, W2 2UT, England
MYERSON, Brian Alan RESIGNED	Director	07 Jun 2002	30 Nov 2005		October 1958	52 Winnington Road, London, N2 0TY
PARKER, Christopher John RESIGNED	Director	10 Nov 1995	30 Jun 1997		December 1943	Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
ROBOTHAM, John Michael RESIGNED	Director	07 Jan 2004	29 Nov 2005	England	March 1933	Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
ROBOTHAM, John Michael RESIGNED	Director	10 Nov 1995	25 Nov 2003	England	March 1933	Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
SANDERSON, Eric Fenton RESIGNED	Director	01 Oct 2002	21 Nov 2012	Scotland	October 1951	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
SHASHOU, Joseph Saleem RESIGNED	Director	30 Jun 1997	01 Jul 2005	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	01 Jul 1998	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ
STARN, William Robert RESIGNED	Director	08 May 2012	21 Nov 2012	England	July 1966	30, City Road, London, EC1Y 2AG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Nov 1995	08 Nov 1995			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	08 Nov 1995	08 Nov 1995			120 East Road, London, N1 6AA

BUSHELL, Joanne Constance ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: South Africa
Date of birth: November 1971
Address: Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

PHILLIPS, Gavin Steven, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: February 1985
Address: Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

CAVE, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 25 Aug 2000
Resigned on: 01 Sep 2000
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

CROSSLEY, James Daniel RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 09 Nov 1995
Address: 34 Bellevue Road, Billericay, Essex, CM12 9HB

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 29 Apr 2013
Address: 30, City Road, London, EC1Y 2AG, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1995
Resigned on: 08 Nov 1995
Address: 120 East Road, London, N1 6AA

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 11 Jul 2017
Address: 47, Castle Street, Reading, RG1 7SR, England

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BERGER, Wayne David, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 179, Great Portland Street, London, W1W 5LS

BOURNE, Graham Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Le Roccabella, 24 Avenue Princess Grace, Monte Carlo, 98000, Monaco

BOURNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 30 Jun 1997
Date of birth: May 1950
Address: 100 Cheyne Walk, London, SW10 0DQ

BOUVIER, Alain Charles Patrice RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 10 Nov 1997
Country of Residence: England
Date of birth: October 1951
Address: 32 Earls Court Square, London, SW5 9DQ

BURROW, Robert Philip RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: March 1951
Address: 67 Brook Street, London, W1K 4NJ

CHENERY, Richard James RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: March 1939
Address: The Manor Cottage, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP, United Kingdom

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 28 Oct 2019
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: February 1973
Address: Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

HARRISON, John William RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 97 Clifton Hill, London, NW8 0JR

MARSHALL, David Courtnall RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 20 Nov 2012
Country of Residence: South Africa
Date of birth: July 1944
Address: Savannah House, 32 Sherwood Road, Durban North, 4051, South Africa

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 1, Burwood Place, London, W2 2UT, England

MYERSON, Brian Alan RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 30 Nov 2005
Date of birth: October 1958
Address: 52 Winnington Road, London, N2 0TY

PARKER, Christopher John RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 30 Jun 1997
Date of birth: December 1943
Address: Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN

ROBOTHAM, John Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 29 Nov 2005
Country of Residence: England
Date of birth: March 1933
Address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA

ROBOTHAM, John Michael RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 25 Nov 2003
Country of Residence: England
Date of birth: March 1933
Address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 21 Nov 2012
Country of Residence: Scotland
Date of birth: October 1951
Address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

SHASHOU, Joseph Saleem RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 28 Elm Tree Road, London, NW8 9JT

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ

STARN, William Robert RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: July 1966
Address: 30, City Road, London, EC1Y 2AG

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1995
Resigned on: 08 Nov 1995
Address: 120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 08 Nov 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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