The Office (marylebone) Limited

General information

Name:

The Office (marylebone) Ltd

Office Address:

The Smiths Building 179 Great Portland Street W1W 5PL London

Number: 06356910

Incorporation date: 2007-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Office (marylebone) Limited can be contacted at London at The Smiths Building. Anyone can search for this business by its area code - W1W 5PL. The Office (marylebone)'s incorporation dates back to year 2007. This business is registered under the number 06356910 and its current status is active. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-08-30.

As stated, this particular firm was created in August 2007 and has so far been governed by eleven directors, out of whom five (Laurent M., Michael H., Jason B. and 2 other directors who might be found below) are still participating in the company's duties.

Company staff

Laurent M.

Role: Director

Appointed: 06 June 2023

Latest update: 29 February 2024

Michael H.

Role: Director

Appointed: 19 January 2023

Latest update: 29 February 2024

Jason B.

Role: Director

Appointed: 19 September 2022

Latest update: 29 February 2024

Enrico S.

Role: Director

Appointed: 19 September 2022

Latest update: 29 February 2024

Oliver O.

Role: Director

Appointed: 07 September 2007

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Tog 7 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 179 Great Portland Street, W1W 5PL and was registered as a PSC under the registration number 6418630.

Tog 7 Limited
Address: The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6418630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 July 2017
Ceased on 23 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
New registered office address C/O Bdo Llp, 5 Temple Square Temple Square Liverpool L2 5RH. Change occurred on November 24, 2023. Company's previous address: The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom. (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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