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THE OFFICE GROUP OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
THE OFFICE GROUP OPERATIONS LIMITED
COMPANY NUMBER
05998248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2006
(18years old)
WEBSITE
www.theofficegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2006
20/09/2022
THE OFFICE (SHOREDITCH) LIMITED
Previous Names
14/11/2006 20/09/2022 THE OFFICE (SHOREDITCH) LIMITED
LONDON
W1W 5PL
Telephone: 02034571034
TPS: No
THE OFFICE (SHOREDITCH) LIMITED
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 LIMITED | Active - Accounts Filed | View Report |
THE OFFICE (SHOREDITCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member James William Spencer (919902415) Appointed |
Credit Risk Overview
Want to learn more about THE OFFICE GROUP OPERATIONS 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 OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFICE GROUP OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2006 - Present (18years) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 9 |
View Report |
19/09/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 1 |
View Report |
Laurent Lucien Claude MacHenaud 06/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member James William Spencer (919902415) Appointed |
Date: 28/06/2024 | Event: New Board Member James William Spencer (932450140) Appointed |
Date: 04/06/2024 | Event: Enrico Gavino Sanna (915109138) has left the board |
Date: 03/04/2024 | Event: Michael Paul Hitchcock (904491799) has left the board |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Gemma Nandita Kataky (920844291) has left the board |
Date: 20/06/2023 | Event: New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: Matthew Allan Green (920743857) has left the board |
Date: 24/01/2023 | Event: New Board Member Michael Paul Hitchcock (904491799) Appointed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Board Member Enrico Gavino Sanna (915109138) Appointed |
Date: 04/10/2022 | Event: New Board Member Jason Marshall Blank (930052312) Appointed |
Date: 03/10/2022 | Event: Charles Richard Green (909234401) has left the board |
Date: 22/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 15/03/2018 | Event: New Board Member Matthew Allan Green (920743857) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: Christodoulos Mouskoundi (917487860) has left the board |
Date: 03/08/2017 | Event: Charles Samuel Dorfman (915410996) has left the board |
Date: 03/08/2017 | Event: New Board Member Gemma Nandita Kataky (920844291) Appointed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: Change in Reg. Office |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: Charles Richard Green (911719098) has left the board |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 14/01/2013 | Event: New Company Secretary Christodoulos Mouskoundi (917487860) Appointed |
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