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The Station Office Network Llp, W1W 5PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE STATION OFFICE NETWORK LLP

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

This company is commonly known as The Station Office Network Llp. The company was founded 12 years ago and was given the registration number OC370469. 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 None Supplied.

Company Information

Name:THE STATION OFFICE NETWORK LLP
Company Number:OC370469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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
Waterloo, General Office, London, England, SE1 8SW

Corporate Llp Designated Member05 December 2011Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Corporate Llp Designated Member05 December 2011Active
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL

Llp Designated Member06 July 2017Active

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 limited liability partnership
The Office Group Properties 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:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Network Rail Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waterloo, General Office, London, England, SE1 8SW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-03-31Officers

Change corporate member limited liability partnership with name change date.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Officers

Change corporate member limited liability partnership with name change date.

Download
2022-01-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2020-12-21Officers

Change corporate member limited liability partnership with name change date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-12-19Officers

Change corporate member limited liability partnership with name change date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-10-08Accounts

Accounts with accounts type small.

Download
2018-04-11Officers

Termination member limited liability partnership with name termination date.

Download
2018-03-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Address

Change registered office address limited liability partnership with date old address new address.

Download

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