THE OFFICE (FARRINGDON) LIMITED
LONDON

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Company number 05510287
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016. The most likely internet sites of THE OFFICE (FARRINGDON) LIMITED are www.theofficefarringdon.co.uk, and www.the-office-farringdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Office Farringdon Limited is a Private Limited Company. The company registration number is 05510287. The Office Farringdon Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of The Office Farringdon Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. GREEN, Charles Richard is a Director of the company. OLSEN, Oliver Andrew Edward is a Director of the company. Secretary GREEN, Charles Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWBOROUGH, Philip William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOUSKOUNDI, Christodoulos
Appointed Date: 01 December 2012
Director
DORFMAN, Charles Samuel
Appointed Date: 31 August 2010
42 years old
Director
GREEN, Charles Richard
Appointed Date: 15 July 2005
55 years old
Director
OLSEN, Oliver Andrew Edward
Appointed Date: 15 July 2005
52 years old

Resigned Directors

Secretary
GREEN, Charles Richard
Resigned: 01 December 2012
Appointed Date: 15 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
NEWBOROUGH, Philip William
Resigned: 31 August 2010
Appointed Date: 15 July 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

The Office Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OFFICE (FARRINGDON) LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
22 Jul 2016
Director's details changed for Mr Charles Richard Green on 1 June 2016
15 Mar 2016
Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016
...
... and 62 more events
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed;new director appointed
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

THE OFFICE (FARRINGDON) LIMITED Charges

27 December 2013
Charge code 0551 0287 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 24 greville street london t/no LN191094…
27 December 2013
Charge code 0551 0287 0006
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a land to the south of greville street holborn…
27 December 2013
Charge code 0551 0287 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 136 saffron hill london t/no NGL123765…
27 December 2013
Charge code 0551 0287 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 24 greville street london t/no LN191094 f/h…
18 June 2008
Composite guarantee and debentures
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited as Security Trustee for the Securities Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 24 greville street and 136 saffron hill…
25 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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