Office Design Services Limited

01037022

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERSIDE THREE, 22 HESTER ROAD, SW11 4AN

Incorporated 05/01/1972

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

71111

Architectural activities

Officers

Mr Stuart Richard Latham

director · Since 30/06/2023

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Christopher Williams

director · Since 30/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Foster + Partners Limited

75–100% shares

Riverside Three Albert Wharf, Hester Road, London, SW11 4AN

Reg: 01644989 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC, 3RD FLOOR, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN AS SECUR

Created 25/07/2025Registered 04/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT (AS

Created 07/10/2021Registered 11/10/2021Satisfied 06/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC2M 4AA

Created 02/07/2019Registered 10/07/2019Satisfied 08/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 19/09/2017Registered 28/09/2017Satisfied 15/08/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2014Registered 04/07/2014Satisfied 25/10/2017

charge

satisfied

MIDLAND BANK PLC

Created 19/06/1996Registered 20/06/1996Satisfied 30/05/2007