OFFICE RETAIL LIMITED
CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON EC1V 9BP- Active
- Private Limited Company
- Company No. 07443551
- Last Updated: 01 Mar 2024
Company Profile
OFFICE RETAIL LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in LONDON. OFFICE RETAIL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 26 days.
| Name | OFFICE RETAIL LIMITED |
|---|---|
| Company number | 07443551 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET LONDON EC1V 9BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Office Retail Midco1 Limited Martha's Buildings, 180 Old Street, EC1B 9BP |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Office Retail Midco 2 Limited Martha's Building, 180 Old Street, EC1V 9BP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Truworths Uk Holdco 1 Limited Old Street, EC1V 9BP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-106 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OFFICE RETAIL LIMITED | 18 Nov 2010 |
| DE FACTO 1817 LIMITED | 07 Dec 2010 |