Office Retail started in year 2010 as Private Limited Company with registration number 07443551. The Office Retail company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Classic House Martha's Buildings. Postal code: EC1V 9BP. Since December 7, 2010 Office Retail Limited is no longer carrying the name De Facto 1817.
The company has 2 directors, namely Jonathan R., Sarah P.. Of them, Sarah P. has been with the company the longest, being appointed on 18 January 2021 and Jonathan R. has been with the company for the least time - from 20 September 2021. As of 27 July 2024, there were 12 ex directors - Lorenzo M., Kerry-Lee V. and others listed below. There were no ex secretaries.
| Office Address | Classic House Martha's Buildings |
| Office Address2 | 180 Old Street |
| Town | London |
| Post code | EC1V 9BP |
| Country of origin | United Kingdom |
| Registration Number | 07443551 |
| Date of Incorporation | Thu, 18th Nov 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (118 days after) |
| Account last made up date | Sun, 3rd Jul 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 18 January 2021
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Office Retail Midco1 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Office Retail Midco 2 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Truworths Uk Holdco 1 Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Office Retail Midco1 Limited
Classic House Martha's Buildings, 180 Old Street, London, EC1B 9BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07429814 |
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Office Retail Midco 2 Limited
Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07429954 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Truworths Uk Holdco 1 Limited
Classic House, Martha's Buildings Old Street, London, EC1V 9BP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09689294 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| De Facto 1817 | December 7, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 3, 2022 filed on: 18th, July 2022 |
accounts | Free Download (9 pages) |
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