THE OFFICE GROUP PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THE OFFICE GROUP PROPERTIES LIMITED
COMPANY NUMBER
07355616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2010
(14 years and 2 months old)
WEBSITE
https://www.theofficegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2010
07/07/2017
ESSELCO OFFICE PROPERTIES LIMITED
LONDON
W1W 5PL
Telephone: 02034571034
TPS: No
The Smiths Building
179 Great Portland Street
London
W1W 5PL
Telephone: 34684774
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OFFICE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| THE OFFICE GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EOP DL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OFFICE GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OFFICE GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFICE GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2010 - Present (14 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
19/09/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
24/06/2024 - Present (4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
24/06/2024 - Present (4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450736) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 13/01/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 04/10/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 03/10/2022 | Charles Richard Green (909234401) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Matthew Allan Green (920743857) Appointed |
| 06/09/2017 | New Annual Return filed |
| 21/08/2017 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 02/08/2017 | Christodoulos Mouskoundi (917487837) has left the board |
| 02/08/2017 | Charles Samuel Dorfman (915410996) has left the board |
| 02/08/2017 | Lloyd Marshall Dorfman (915362890) has left the board |
| 16/05/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 14/01/2013 | New Company Secretary Christodoulos Mouskounci (917487837) Appointed |
| 12/10/2012 | New Annual Return filed |
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