THE VIRTUAL OFFICE GROUP LIMITED

Company summary

Company number: 03176030
Status: ACTIVE
Incorporated / age: 21 March 199630 years
Registered office: 49 St James's Street, London, SW1A 1AH, England
Accounts due: 31 August 2027
Confirmation statement due: 16 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:26 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
49 St James's Street, London, SW1A 1AH, England
Nature of business
Activities of head offices
Previous company names
VIRTUAL OFFICE SERVICES GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NISSEN, Anthony Charles ACTIVE	Secretary	01 Dec 2002				49, St James's Street, London, SW1A 1AH, United Kingdom
BAKEWELL, Simon Macalister ACTIVE	Director	16 Dec 2013		England	September 1955	49, St James's Street, London, SW1A 1AH, England
BOWES, Maria Patricia ACTIVE	Director	12 Sep 2017		England	March 1963	49, St James's Street, London, SW1A 1AH, England
MILLER, Tina Amanda ACTIVE	Director	16 Dec 2013		England	August 1974	49, St James's Street, London, SW1A 1AH, England
NISSEN, Anthony Charles ACTIVE	Director	21 Mar 1996		England	November 1951	49, St James's Street, London, SW1A 1AH, United Kingdom
NISSEN, Richard Peter RESIGNED	Secretary	21 Mar 1996	01 Dec 2002			23 St Anns Villas, London, W11 4RT
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1996	21 Mar 1996			72 New Bond Street, London, W1S 1RR
AMEWUDAH, Ayertey RESIGNED	Director	30 Nov 2000	17 Oct 2007		November 1957	20 Walton Drive, Horsham, West Sussex, RH13 6RQ
BAKEWELL, Simon Macalister RESIGNED	Director	30 Nov 2000	17 Oct 2007	England	September 1955	129 Oakwood Court, Abbotsbury Road, London, W14 8LA
CAPLAN, Rebecca Jane RESIGNED	Director	08 Sep 1997	31 Aug 2000		November 1965	4 Dents Road, London, SW11 6JA
CHRISTIE, Ian Bruce RESIGNED	Director	29 Apr 1997	30 Oct 2000	United Kingdom	October 1948	19 Walker Road, Maidenhead, Berkshire, SL6 2QU
HEXTALL, Timothy Charles RESIGNED	Director	16 Dec 2013	17 Mar 2024	England	January 1950	Baverstock Manor, Baverstock, Dinton, Salisbury, SP3 5EN, England
NISSEN, Peter Charles Maitland RESIGNED	Director	07 Jan 1997	01 Dec 2004		March 1925	140 Swan Court, London, SW3 5RU
NISSEN, Richard Peter RESIGNED	Director	01 May 1997	01 Dec 2002	England	February 1949	23 St Anns Villas, London, W11 4RT
NISSEN, Richard Peter RESIGNED	Director	01 May 1997	18 Mar 2024	England	February 1949	23 St Anns Villas, London, W11 4RT
ROTHBARTH, Lynda Mary RESIGNED	Director	07 Jan 1997	08 Dec 2005		July 1958	Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
WARBICK, Cheryl RESIGNED	Director	01 Dec 2000	15 Feb 2002		March 1970	6 Gaywood Road, Walthemstow, London, E17 4QA
WARBRICK, Cheryl RESIGNED	Director	01 Feb 2011	30 Nov 2013	United Kingdom	March 1970	180, Piccadilly, London, W1J 9HF, England
WARBRICK, Cheryl RESIGNED	Director	01 May 2005	30 Nov 2010	United Kingdom	March 1970	1 Napier Road, St Margarets, Twickenham, Middlesex, TW7 7HP
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	21 Mar 1996	21 Mar 1996			72 New Bond Street, London, W1S 1RR

NISSEN, Anthony Charles ACTIVE
Role: Secretary
Appointed on: 01 Dec 2002
Address: 49, St James's Street, London, SW1A 1AH, United Kingdom

BAKEWELL, Simon Macalister ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: England
Date of birth: September 1955
Address: 49, St James's Street, London, SW1A 1AH, England

BOWES, Maria Patricia ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: England
Date of birth: March 1963
Address: 49, St James's Street, London, SW1A 1AH, England

MILLER, Tina Amanda ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: England
Date of birth: August 1974
Address: 49, St James's Street, London, SW1A 1AH, England

NISSEN, Anthony Charles ACTIVE
Role: Director
Appointed on: 21 Mar 1996
Country of Residence: England
Date of birth: November 1951
Address: 49, St James's Street, London, SW1A 1AH, United Kingdom

NISSEN, Richard Peter RESIGNED
Role: Secretary
Appointed on: 21 Mar 1996
Resigned on: 01 Dec 2002
Address: 23 St Anns Villas, London, W11 4RT

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1996
Resigned on: 21 Mar 1996
Address: 72 New Bond Street, London, W1S 1RR

AMEWUDAH, Ayertey RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 17 Oct 2007
Date of birth: November 1957
Address: 20 Walton Drive, Horsham, West Sussex, RH13 6RQ

BAKEWELL, Simon Macalister RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 17 Oct 2007
Country of Residence: England
Date of birth: September 1955
Address: 129 Oakwood Court, Abbotsbury Road, London, W14 8LA

CAPLAN, Rebecca Jane RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Aug 2000
Date of birth: November 1965
Address: 4 Dents Road, London, SW11 6JA

CHRISTIE, Ian Bruce RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 30 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 19 Walker Road, Maidenhead, Berkshire, SL6 2QU

HEXTALL, Timothy Charles RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 17 Mar 2024
Country of Residence: England
Date of birth: January 1950
Address: Baverstock Manor, Baverstock, Dinton, Salisbury, SP3 5EN, England

NISSEN, Peter Charles Maitland RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Dec 2004
Date of birth: March 1925
Address: 140 Swan Court, London, SW3 5RU

NISSEN, Richard Peter RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: February 1949
Address: 23 St Anns Villas, London, W11 4RT

NISSEN, Richard Peter RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: February 1949
Address: 23 St Anns Villas, London, W11 4RT

ROTHBARTH, Lynda Mary RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 08 Dec 2005
Date of birth: July 1958
Address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB

WARBICK, Cheryl RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Feb 2002
Date of birth: March 1970
Address: 6 Gaywood Road, Walthemstow, London, E17 4QA