THE OFFICE GROUP OPERATIONS LIMITED
THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON W1W 5PL- Active
- Private Limited Company
- Company No. 05998248
- Last Updated: 01 Mar 2024
Company Profile
THE OFFICE GROUP OPERATIONS LIMITED was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in LONDON. THE OFFICE GROUP OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years.
| Name | THE OFFICE GROUP OPERATIONS LIMITED |
|---|---|
| Company number | 05998248 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Office Group Limited Bartholomew Lane, EC2N 2AX |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Thursday, July 6, 2017 - Wednesday, February 23, 2022
significant influence or control
|
| Tog 7 Limited 179 Great Portland Street, W1W 5PL |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE OFFICE GROUP OPERATIONS LIMITED | 14 Nov 2006 |
| THE OFFICE (SHOREDITCH) LIMITED | 20 Sep 2022 |