THE OFFICE (FARRINGDON) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mr Umberto Cambiaso as a director on 2025-03-01

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05/03/255 March 2025 Termination of appointment of James William Spencer as a director on 2025-02-27

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07/02/257 February 2025 Director's details changed for Mr Jason Marshall Blank on 2025-02-07

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08/10/248 October 2024

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/10/248 October 2024

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08/10/248 October 2024

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24/09/2424 September 2024 Notification of The Office Group Holdings Limited as a person with significant control on 2024-09-05

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24/09/2424 September 2024 Cessation of Tog 7 Limited as a person with significant control on 2024-09-05

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14/08/2414 August 2024 Director's details changed for Mr Jason Marshall Blank on 2024-08-08

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13/08/2413 August 2024

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13/08/2413 August 2024 Statement of capital on 2024-08-13

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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26/06/2426 June 2024 Appointment of Mr James William Spencer as a director on 2024-06-24

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26/06/2426 June 2024 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN

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13/06/2413 June 2024 Memorandum and Articles of Association

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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31/05/2431 May 2024 Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

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29/05/2429 May 2024 Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

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29/03/2429 March 2024 Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/03/249 March 2024

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with updates

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16/06/2316 June 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

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16/06/2316 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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20/01/2320 January 2023 Termination of appointment of Matthew Allan Green as a director on 2023-01-17

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20/01/2320 January 2023 Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

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15/01/2315 January 2023 Change of details for The Office Group Limited as a person with significant control on 2022-09-09

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12/01/2312 January 2023 Termination of appointment of Jason Marshall Blank as a director on 2022-09-19

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11/01/2311 January 2023

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11/01/2311 January 2023

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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11/01/2311 January 2023

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05/10/225 October 2022 Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

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30/09/2230 September 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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30/09/2230 September 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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29/09/2229 September 2022 Termination of appointment of Charles Richard Green as a director on 2022-09-19

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24/02/2224 February 2022 Cessation of Stephen Allen Schwarzman as a person with significant control on 2022-02-23

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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11/08/2111 August 2021 Director's details changed for Mr Charles Richard Green on 2020-10-17

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10/08/2110 August 2021 Confirmation statement made on 2021-07-01 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLAN GREEN / 16/04/2020

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055102870007

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055102870006

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055102870005

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055102870004

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/12/1813 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055102870008

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN

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08/10/188 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/10/188 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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08/10/188 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / THE OFFICE GROUP HOLDINGS LIMITED / 12/05/2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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17/08/1717 August 2017 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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21/07/1721 July 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTODOULOS MOUSKOUNDI

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES DORFMAN

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12/05/1712 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/09/165 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW EDWARD OLSEN / 01/06/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT

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17/07/1517 July 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN

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15/07/1415 July 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055102870006

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055102870005

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055102870007

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055102870004

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09/12/139 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013

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01/08/131 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/01/1310 January 2013 SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNDI

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16/08/1216 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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16/08/1216 August 2012 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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16/08/1216 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAMUEL DORFMAN / 01/07/2012

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/01/129 January 2012 AUDITOR'S RESIGNATION

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/09/1114 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 175-185 GRAY'S INN ROAD LONDON WC1X 8UE

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15/09/1015 September 2010 DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH

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24/08/1024 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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19/08/1019 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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13/08/1013 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM NEWBOROUGH / 01/10/2008

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03/11/093 November 2009 Annual return made up to 15 July 2009 with full list of shareholders

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25/08/0925 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/07/082 July 2008 ADOPT ARTICLES 18/06/2008

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02/07/082 July 2008 VARYING SHARE RIGHTS AND NAMES

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02/07/082 July 2008 CONVE

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/06/0823 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/06/0823 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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04/08/064 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0510 August 2005 £ NC 100/1649308 26/0

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10/08/0510 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/0510 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/08/0510 August 2005 NC INC ALREADY ADJUSTED 26/07/05

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 338 CITY ROAD LONDON EC1V 2PT

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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