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THE OFFICE GROUP OPERATIONS LIMITED - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
Company Information
- Company registration number
- 05998248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Smiths Building
- 179 Great Portland Street
- London
- W1W 5PL
- United Kingdom The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom UK
Management
- Managing Directors
- BLANK, Jason Marshall
- MACHENAUD, Laurent Lucien Claude
- OLSEN, Oliver Andrew Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE OFFICE (SHOREDITCH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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THE OFFICE GROUP OPERATIONS LIMITED Company Description
- THE OFFICE GROUP OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05998248. Its current trading status is "live". It was registered 2006-11-14. It was previously called THE OFFICE (SHOREDITCH) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Smiths Building .
Get THE OFFICE GROUP OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Office Group Operations Limited - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-11) - AA
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change-to-a-person-with-significant-control (2024-03-21) - PSC05
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termination-director-company-with-name-termination-date (2024-03-29) - TM01
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
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notification-of-a-person-with-significant-control (2024-05-08) - PSC02
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change-person-director-company-with-change-date (2024-05-29) - CH01
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
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memorandum-articles (2024-06-13) - MA
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resolution (2024-06-13) - RESOLUTIONS
keyboard_arrow_right 2023
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legacy (2023-01-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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legacy (2023-02-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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legacy (2023-02-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-03) - AA
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legacy (2023-01-12) - AGREEMENT2
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legacy (2023-02-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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confirmation-statement-with-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-09-20) - CERTNM
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confirmation-statement-with-updates (2022-11-29) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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notification-of-a-person-with-significant-control (2022-10-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-05) - PSC07
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change-to-a-person-with-significant-control (2022-10-05) - PSC05
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-11-23) - CH01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-14) - AA
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change-person-director-company-with-change-date (2020-04-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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notification-of-a-person-with-significant-control (2018-11-26) - PSC01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-11) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-22) - CH01
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accounts-with-accounts-type-full (2016-09-05) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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move-registers-to-sail-company-with-new-address (2015-11-18) - AD03
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change-sail-address-company-with-old-address-new-address (2015-11-19) - AD02
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-02) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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accounts-with-accounts-type-full (2014-06-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-31) - AA
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change-person-director-company-with-change-date (2013-12-09) - CH01
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change-person-secretary-company-with-change-date (2013-12-09) - CH03
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-sail-address-company-with-old-address (2012-11-20) - AD02
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move-registers-to-sail-company (2012-11-19) - AD03
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-sail-address-company-with-old-address (2010-02-06) - AD02
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accounts-with-accounts-type-full (2010-08-13) - AA
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move-registers-to-sail-company (2010-02-06) - AD03
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288c
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legacy (2008-01-07) - 225
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legacy (2008-06-23) - 155(6)a
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-06-24) - 395
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-12-02) - 363a
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resolution (2008-07-01) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-30) - 287
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legacy (2007-03-20) - 395
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legacy (2007-03-09) - 395
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legacy (2007-02-08) - 88(2)R
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legacy (2007-06-27) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-11-29) - 288a
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legacy (2006-11-29) - 288b
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incorporation-company (2006-11-14) - NEWINC