This company is commonly known as The Office (marylebone) Limited. The company was founded 16 years ago and was given the registration number 06356910. 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.
Name | : | THE OFFICE (MARYLEBONE) LIMITED |
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Company Number | : | 06356910 |
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 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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89, Wardour Street, London, England, W1F 0UB | Director | 19 September 2022 | Active |
40, Berkeley Square, London, England, W1J 5AL | Director | 06 June 2023 | Active |
C/O Bdo Llp, 5 Temple Square, Temple Square, Liverpool, L2 5RH | Director | 07 September 2007 | Active |
2, Stephen Street, London, England, W1T 1AN | Director | 19 September 2022 | Active |
47, Exeter Road, London, United Kingdom, NW2 4SE | Secretary | 07 September 2007 | Active |
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Secretary | 01 December 2012 | Active |
55 Colmore Road, Birmingham, B3 2AS | Corporate Secretary | 30 August 2007 | Active |
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 31 August 2010 | Active |
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 07 September 2007 | Active |
The Smiths Building, 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 |
55 Colmore Road, Birmingham, B3 2AS | Director | 30 August 2007 | Active |
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 06 July 2017 | Active |
Smithincott, The Avenue, Bucklebury, Reading, RG7 6NP | Director | 07 September 2007 | Active |
Mr Stephen Allen Schwarzman | ||
Notified on | : | 06 July 2017 |
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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 | : |
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Tog 7 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Officers | Termination director company with name termination date. | Download |
2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
2023-11-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-11-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-24 | Resolution | Resolution. | Download |
2023-10-02 | Capital | Capital statement capital company with date currency figure. | Download |
2023-10-02 | Capital | Legacy. | Download |
2023-10-02 | Insolvency | Legacy. | Download |
2023-10-02 | Resolution | Resolution. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | 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 |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2023-01-20 | Officers | Termination director company with name termination date. | Download |
2023-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-01-12 | Accounts | Legacy. | Download |
2023-01-12 | Other | Legacy. | Download |
2023-01-12 | Other | Legacy. | 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 |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
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