This company is commonly known as The Office (shoreditch) Limited. The company was founded 17 years ago and was given the registration number 05998248. 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 (SHOREDITCH) LIMITED |
|---|---|---|
| Company Number | : | 05998248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 14 November 2006 | Active |
| 2, Stephen Street, London, England, W1T 1AN | Director | 19 September 2022 | Active |
| 47, Exeter Road, London, United Kingdom, NW2 4SE | Secretary | 14 November 2006 | Active |
| 22, Manchester Square, London, W1U 3PT | Secretary | 01 December 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 2006 | Active |
| 22, Manchester Square, London, England, W1U 3PT | Director | 31 August 2010 | Active |
| The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL | Director | 14 November 2006 | 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 |
| 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 | 12 December 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 November 2006 | Active |
| The Office Group Limited | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN |
| 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 | : |
|
| 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 | : |
|
| 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 |
| 2023-11-14 | 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 |
| 2023-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-03 | Accounts | Legacy. | Download |
| 2023-02-03 | Other | Legacy. | Download |
| 2023-02-03 | Other | Legacy. | 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 |
| 2023-01-12 | Other | Legacy. | Download |
| 2023-01-12 | Other | Legacy. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-09-20 | Change of name | Certificate change of name company. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.