THE OFFICE GROUP PROPERTIES LIMITED
Overview
| Company Name | THE OFFICE GROUP PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07355616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OFFICE GROUP PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE OFFICE GROUP PROPERTIES LIMITED located?
| Registered Office Address | The Smiths Building 179 Great Portland Street W1W 5PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OFFICE GROUP PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSELCO OFFICE PROPERTIES LIMITED | Aug 24, 2010 | Aug 24, 2010 |
What are the latest accounts for THE OFFICE GROUP PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE OFFICE GROUP PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for THE OFFICE GROUP PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 073556160024 | 1 pages | MR05 | ||||||||||
Appointment of Mr Umberto Cambiaso as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Spencer as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Marshall Blank on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Registration of charge 073556160024, created on Sep 05, 2024 | 49 pages | MR01 | ||||||||||
Satisfaction of charge 073556160023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073556160022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073556160021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073556160018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073556160020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073556160019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073556160017 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Marshall Blank on Aug 08, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James William Spencer as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Enrico Gavino Sanna as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Andrew Edward Olsen on May 29, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 073556160022, created on May 24, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge 073556160023, created on May 24, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 073556160021, created on Mar 26, 2024 | 14 pages | MR01 | ||||||||||
Who are the officers of THE OFFICE GROUP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANK, Jason Marshall | Director | 2 Stephen Street W1T 1AN London C/O The Office Group England | England | British | Company Director | 300523120002 | ||||
| CAMBIASO, Umberto | Director | Wardour Street W1F 0UB London 89 England | England | Italian | Investment Vice President | 294646910001 | ||||
| MACHENAUD, Laurent Lucien Claude | Director | Berkeley Square W1J 5AL London 40 England | England | French | Managing Director | 197849190002 | ||||
| OLSEN, Oliver Andrew Edward | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Director | 92343980006 | ||||
| MOUSKOUNDI, Christodoulos | Secretary | Manchester Square W1U 3PT London 22 Uk | British | 174878370002 | ||||||
| DORFMAN, Charles Samuel | Director | Manchester Square W1U 3PT London 22 | United Kingdom | British | Director | 154109960001 | ||||
| DORFMAN, Lloyd Marshall | Director | Manchester Square W1U 3PT London 22 United Kingdom | United Kingdom | British | None | 153628900002 | ||||
| GREEN, Charles Richard | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Chartered Surveyor | 92344010003 | ||||
| GREEN, Matthew Allan | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Accountant | 207438570001 | ||||
| HITCHCOCK, Michael Paul | Director | Stephen Street W1T 1AN London 2 England | England | British | Cfo | 44917990002 | ||||
| KATAKY, Gemma Nandita | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | British | Director | 208442910001 | ||||
| SANNA, Enrico Gavino | Director | Stephen Street W1T 1AN London 2 England | England | Italian | Director | 151091380002 | ||||
| SPENCER, James William | Director | Wardour Street W1F 0UB London 89 England | England | British | Senior Managing Director | 199024150002 |
Who are the persons with significant control of THE OFFICE GROUP PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Jul 06, 2017 | 345 Park Avenue 10154 New York The Blackstone Group L.P. New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| The Office Group Midco Limited | Apr 06, 2016 | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0