This company is commonly known as The Office Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10768770. The firm's registered office is in LONDON. You can find them at The Smiths Building, 179 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE OFFICE GROUP HOLDINGS LIMITED |
---|---|---|
Company Number | : | 10768770 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | The Smiths Building, 179 Great Portland Street, London, W1W 5PL |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
89, Wardour Street, London, England, W1F 0UB | Director | 19 September 2022 | Active |
40, Berkeley Square, London, England, W1J 5AL | Director | 06 June 2023 | Active |
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 31 May 2017 | Active |
2, Stephen Street, London, England, W1T 1AN | Director | 19 September 2022 | Active |
22, Manchester Square, London, Uk, W1U 3PT | Secretary | 12 May 2017 | Active |
22, Manchester Square, London, Uk, W1U 3PT | Director | 31 May 2017 | Active |
22, Manchester Square, London, Uk, W1U 3PT | Director | 12 May 2017 | Active |
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 31 May 2017 | Active |
179, Great Portland Street, London, United Kingdom, W1W 5PL | Director | 06 July 2017 | Active |
2, Stephen Street, London, England, W1T 1AN | Director | 19 January 2023 | Active |
The Smiths Building, 179 Great Portland Street, London, W1W 5PL | Director | 06 July 2017 | Active |
Tog Uk Pledgeco Ltd | ||
Notified on | : | 24 August 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN |
Nature of control | : |
|
Tog 4 (Overseas) Limited | ||
Notified on | : | 27 February 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 35, Great St. Helen's, London, England, EC3A 6AP |
Nature of control | : |
|
Mr Stephen Allen Schwarzman | ||
Notified on | : | 06 July 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | The Blackstone Group L.P., 345 Park Avenue, New York, United States, 10154 |
Nature of control | : |
|
Lloyd Marshall Dorfman | ||
Notified on | : | 12 May 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | U |
Address | : | 22, Manchester Square, London, U, W1U 3PT |
Nature of control | : |
|
Sarah Anne Dorfman | ||
Notified on | : | 12 May 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Manchester Square, London, United Kingdom, W1U 3PT |
Nature of control | : |
|
Steinfeld Law Nominees Limtied | ||
Notified on | : | 12 May 2017 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-29 | Officers | Termination director company with name termination date. | Download |
2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-26 | Capital | Second filing capital allotment shares. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2023-01-20 | Officers | Termination director company with name termination date. | Download |
2023-01-07 | Accounts | Accounts with accounts type full. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Officers | Termination director company with name termination date. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Capital | Second filing capital allotment shares. | Download |
2022-04-07 | Capital | Capital allotment shares. | Download |
2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-07-31 | Officers | Change person director company with change date. | Download |
2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-14 | Accounts | Accounts with accounts type small. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.