Company number 06418630
Status Active
Incorporation Date 6 November 2007
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 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016. The most likely internet sites of THE OFFICE GROUP LIMITED are www.theofficegroup.co.uk, and www.the-office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Office Group Limited is a Private Limited Company.
The company registration number is 06418630. The Office Group Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of The Office Group Limited is The Smiths Building 179 Great Portland Street London United Kingdom W1w 5pl. . GREEN, Charles Richard is a Secretary of the company. MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. DORFMAN, Lloyd Marshall 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 INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director NEWBOROUGH, Philip William has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 21 November 2007
Appointed Date: 06 November 2007
Director
INGLEBY HOLDINGS LIMITED
Resigned: 21 November 2007
Appointed Date: 06 November 2007
Persons With Significant Control
Esselco Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE OFFICE GROUP LIMITED Events
25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
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
22 Jul 2016
Secretary's details changed for Mr Charles Richard Green on 1 June 2016
...
... and 51 more events
23 Nov 2007
Secretary resigned
23 Nov 2007
New secretary appointed;new director appointed
23 Nov 2007
New director appointed
23 Nov 2007
New director appointed
06 Nov 2007
Incorporation
27 December 2013
Charge code 0641 8630 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: L/H land k/a parts of basement, grond, first, second and…
27 December 2013
Charge code 0641 8630 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Great central house marylebone station melcombe place…
24 November 2008
Legal mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as or being great central…
18 June 2008
Composite guarantee and debentures
Delivered: 24 June 2008
Status: Satisfied
on 31 October 2013
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…
18 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…