The Office (farringdon) Limited in 179 Great Portland Street LONDON

The Office (farringdon) Limited LONDON

Founded in 2005, The Office (farringdon), classified under reg no. 05510287 is an active company. Currently registered at The Smiths Building W1W 5PL, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 5 directors, namely Laurent M., Michael H. and Jason B. and others. Of them, Oliver O. has been with the company the longest, being appointed on 15 July 2005 and Laurent M. has been with the company for the least time - from 6 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Office (farringdon) Limited Address / Contact

Office Address	The Smiths Building
Office Address2	179 Great Portland Street
Town	London
Post code	W1W 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510287
Date of Incorporation	Fri, 15th Jul 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Laurent M.

Position: Director

Appointed: 06 June 2023

Michael H.

Position: Director

Appointed: 19 January 2023

Jason B.

Position: Director

Appointed: 19 September 2022

Enrico S.

Position: Director

Appointed: 19 September 2022

Oliver O.

Position: Director

Appointed: 15 July 2005

Jason B.

Position: Director

Appointed: 19 September 2022

Resigned: 19 September 2022

Gemma K.

Position: Director

Appointed: 06 July 2017

Resigned: 05 June 2023

Matthew G.

Position: Director

Appointed: 06 July 2017

Resigned: 17 January 2023

Christodoulos M.

Position: Secretary

Appointed: 01 December 2012

Resigned: 06 July 2017

Charles D.

Position: Director

Appointed: 31 August 2010

Resigned: 06 July 2017

Charles G.

Position: Secretary

Appointed: 15 July 2005

Resigned: 01 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2005

Resigned: 15 July 2005

Charles G.

Position: Director

Appointed: 15 July 2005

Resigned: 19 September 2022

Philip N.

Position: Director

Appointed: 15 July 2005

Resigned: 31 August 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 July 2005

Resigned: 15 July 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Tog 7 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,.

Tog 7 Limited

The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6418630
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	6 July 2017
Ceased on	23 February 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023	accounts	Free Download (76 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (29 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (28 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (42 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 17th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 1649308.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 15th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 1649308.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 1st, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 31st, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 16th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 14th, September 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2009 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (14 pages)
122	Conve filed on: 2nd, July 2008	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, June 2008	capital	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, May 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 549208 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 1649307. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 549208 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 1649307. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 1100099. filed on: 1st, March 2006	capital	Free Download
88(2)R	Alloted 250000 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 1100099. filed on: 1st, March 2006	capital
88(2)O	Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005	capital	Free Download (4 pages)
88(2)O	Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005	capital	Free Download (4 pages)
88(2)O	Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005	capital	Free Download (4 pages)
88(2)O	Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 410000 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 850099. filed on: 5th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 410000 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 850099. filed on: 5th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/07/05 filed on: 10th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 99. filed on: 10th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 99. filed on: 10th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 440099. filed on: 10th, August 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 26/07/05 filed on: 10th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 440099. filed on: 10th, August 2005	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (29 pages)

The Office (farringdon) Limited LONDON

The Office (farringdon) Limited Address / Contact

Company Information / Profile

Company staff

Laurent M.

Michael H.

Jason B.

Enrico S.

Oliver O.

Jason B.

Gemma K.

Matthew G.

Christodoulos M.

Charles D.

Charles G.

Swift Incorporations Limited

Charles G.

Philip N.

Instant Companies Limited

People with significant control

Company filings

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