Company number 06356912
Status Active
Incorporation Date 30 August 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 August 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 (KIRBY) LIMITED are www.theofficekirby.co.uk, and www.the-office-kirby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Office Kirby Limited is a Private Limited Company.
The company registration number is 06356912. The Office Kirby Limited has been working since 30 August 2007.
The present status of the company is Active. The registered address of The Office Kirby 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. 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 30 August 2007
Director
INGLEBY HOLDINGS LIMITED
Resigned: 07 September 2007
Appointed Date: 30 August 2007
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 (KIRBY) LIMITED Events
06 Sep 2016
Confirmation statement made on 30 August 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
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 49 more events
16 Oct 2007
New director appointed
16 Oct 2007
New director appointed
16 Oct 2007
Registered office changed on 16/10/07 from: 55 colmore row birmingham west midlands B3 2AS
13 Oct 2007
Particulars of mortgage/charge
30 Aug 2007
Incorporation
27 December 2013
Charge code 0635 6912 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 31-35 kirby street london t/no 243751…
27 December 2013
Charge code 0635 6912 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land k/a 31-35 kirby street london t/no 243751…
18 June 2008
Composite guarantee and debenture
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…
15 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2007
Legal mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 31/35 kirby street london,. With…