Office Retail Group Limited LONDON


Founded in 2010, Office Retail Group, classified under reg no. 07429771 is an active company. Currently registered at Classic House Martha's Buildings EC1V 9BP, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019. Since 7th December 2010 Office Retail Group Limited is no longer carrying the name De Facto 1813.

The firm has 3 directors, namely Lorenzo M., Kerry-Lee V. and David P.. Of them, David P. has been with the company the longest, being appointed on 4 December 2015 and Lorenzo M. has been with the company for the least time - from 14 November 2018. As of 17 February 2020, there were 11 ex directors - Susan L., Michael M. and others listed below. There were no ex secretaries.

Office Retail Group Limited Address / Contact

Office Address Classic House Martha's Buildings
Office Address2 180 Old Street
Town London
Post code EC1V 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07429771
Date of Incorporation Thu, 4th Nov 2010
Industry Activities of head offices
End of financial Year 30th June
Company age 10 years old
Account next due date Wed, 31st Mar 2021 (408 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 6th Nov 2020 (2020-11-06)
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

David P.

Position: Director

Appointed: 04 December 2015

Susan L.

Position: Director

Appointed: 04 December 2015

Resigned: 28 July 2016

Michael M.

Position: Director

Appointed: 04 December 2015

Resigned: 17 October 2019

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Allan L.

Position: Director

Appointed: 19 December 2011

Resigned: 04 December 2015

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Brian M.

Position: Director

Appointed: 15 December 2010

Resigned: 14 November 2018

David M.

Position: Director

Appointed: 15 December 2010

Resigned: 04 December 2015

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Gareth W.

Position: Director

Appointed: 30 November 2010

Resigned: 04 December 2015

Ruth B.

Position: Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Truworths Uk Holdco 1 Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Truworths Uk Holdco 1 Limited

Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Compamies House
Registration number 9689294
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 1813 December 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 30th June 2019
filed on: 23rd, December 2019
Free Download (9 pages)

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