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OFFICE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Retail Limited. The company was founded 13 years ago and was given the registration number 07443551. The firm's registered office is in LONDON. You can find them at Classic House Martha's Buildings, 180 Old Street, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:OFFICE RETAIL LIMITED
Company Number:07443551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:03 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director18 January 2021Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director20 September 2021Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary18 November 2010Active
9-10, Great Sutton Street, London, EC1V 0BX

Director15 December 2010Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director18 November 2010Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director23 September 2011Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director04 December 2015Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director15 December 2010Active
1, Mostert Street, Cape Town, South Africa,

Director04 December 2015Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director15 December 2010Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director14 November 2018Active
1, Mostert Street, Cape Town, South Africa,

Director04 December 2015Active
Classic House Martha's Buildings, 180 Old Street, London, Uk, EC1V 9BP

Director13 August 2014Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director01 June 2016Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director30 November 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director18 November 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director18 November 2010Active

People with Significant Control

Office Retail Midco1 Limited
Notified on:13 April 2023
Status:Active
Country of residence:England
Address:Classic House, Martha's Buildings, London, England, EC1B 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Office Retail Midco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Classic House, Martha's Building, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Truworths Uk Holdco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Classic House, Martha's Buildings, Old Street, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-07-19Accounts

Accounts with accounts type dormant.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type full.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-12-04Officers

Termination director company with name termination date.

Download

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