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The Office (kirby) Limited, W1W 5PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OFFICE (KIRBY) LIMITED

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

This company is commonly known as The Office (kirby) Limited. The company was founded 16 years ago and was given the registration number 06356912. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE OFFICE (KIRBY) LIMITED
Company Number:06356912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Wardour Street, London, England, W1F 0UB

Director19 September 2022Active
40, Berkeley Square, London, England, W1J 5AL

Director06 June 2023Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Director07 September 2007Active
2, Stephen Street, London, England, W1T 1AN

Director19 September 2022Active
47, Exeter Road, London, United Kingdom, NW2 4SE

Secretary07 September 2007Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Secretary01 December 2012Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary30 August 2007Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Director31 August 2010Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Director07 September 2007Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Director06 July 2017Active
2, Stephen Street, London, England, W1T 1AN

Director19 January 2023Active
55 Colmore Road, Birmingham, B3 2AS

Director30 August 2007Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Director06 July 2017Active
Smithincott, The Avenue, Bucklebury, Reading, RG7 6NP

Director07 September 2007Active

People with Significant 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:
  • Significant influence or control
Tog 7 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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