Company number OC370469
Status Active
Incorporation Date 5 December 2011
Company Type Limited Liability Partnership
Address 22 MANCHESTER SQUARE, LONDON, W1U 3PT
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Member's details changed for Esselco Office Properties Limited on 15 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE STATION OFFICE NETWORK LLP are www.thestationofficenetwork.co.uk, and www.the-station-office-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Station Office Network Llp is a Limited Liability Partnership.
The company registration number is OC370469. The Station Office Network Llp has been working since 05 December 2011.
The present status of the company is Active. The registered address of The Station Office Network Llp is 22 Manchester Square London W1u 3pt. . ESSELCO OFFICE PROPERTIES LIMITED is a LLP Designated Member of the company. NETWORK RAIL INFRASTRUCTURE LTD is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
ESSELCO OFFICE PROPERTIES LIMITED
Appointed Date: 05 December 2011
LLP Designated Member
NETWORK RAIL INFRASTRUCTURE LTD
Appointed Date: 05 December 2011
Persons With Significant Control
Esselco Office Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
THE STATION OFFICE NETWORK LLP Events
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Dec 2016
Member's details changed for Esselco Office Properties Limited on 15 March 2016
05 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015
14 Dec 2015
Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 8 more events
08 Jan 2014
Register(s) moved to registered inspection location
08 Jan 2014
Location of register of charges has been changed
03 Jul 2013
Full accounts made up to 31 December 2012
07 Jan 2013
Annual return made up to 5 December 2012
05 Dec 2011
Incorporation of a limited liability partnership
13 March 2015
Charge code OC37 0469 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Floors 1-3, block a, mcmillan house, paddington station…
13 March 2015
Charge code OC37 0469 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Rooms 101 to 111 first floor and rooms 201 to 211 second…
13 March 2015
Charge code OC37 0469 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Floors 1-3, block a, mcmillan house, paddington station…
13 March 2015
Charge code OC37 0469 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: 50 liverpool street, london, EC2M 7PR title number…