Office Retail Limited LONDON


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 21 February 2024, there were 12 ex directors - Lorenzo M., Kerry-Lee V. and others listed below. There were no ex secretaries.

Office Retail 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 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 (39 days left)
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

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Sarah P.

Position: Director

Appointed: 18 January 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

David P.

Position: Director

Appointed: 04 December 2015

Resigned: 18 January 2021

Michael M.

Position: Director

Appointed: 04 December 2015

Resigned: 17 October 2019

Susan L.

Position: Director

Appointed: 04 December 2015

Resigned: 28 July 2016

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Brian M.

Position: Director

Appointed: 15 December 2010

Resigned: 14 November 2018

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

David M.

Position: Director

Appointed: 15 December 2010

Resigned: 04 December 2015

Gareth W.

Position: Director

Appointed: 30 November 2010

Resigned: 04 December 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 November 2010

Resigned: 30 November 2010

Ruth B.

Position: Director

Appointed: 18 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2010

Resigned: 30 November 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 18 November 2010

Resigned: 30 November 2010

People with significant control

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

Company previous names

De Facto 1817 December 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to July 3, 2022
filed on: 18th, July 2022
Free Download (9 pages)

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