THE OFFICE (KIRBY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OFFICE (KIRBY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OFFICE (KIRBY) LIMITED was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
THE OFFICE (KIRBY) LIMITED was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
THE OFFICE (KIRBY) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE SMITHS BUILDING
LONDON
W1W 5PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRICO GAVINO SANNA | Mar 1973 | Italian | Director | 2022-09-19 | CURRENT |
MR LAURENT LUCIEN CLAUDE MACHENAUD | Jul 1979 | French | Director | 2023-06-06 | CURRENT |
MR OLIVER ANDREW EDWARD OLSEN | Feb 1973 | British | Director | 2007-09-07 | CURRENT |
MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2023-01-19 | CURRENT |
MR JASON MARSHALL BLANK | Aug 1971 | British | Director | 2022-09-19 | CURRENT |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-08-30 UNTIL 2007-09-07 | RESIGNED | ||
PHILIP WILLIAM NEWBOROUGH | May 1962 | British | Director | 2007-09-07 UNTIL 2010-08-31 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2017-07-06 UNTIL 2023-06-05 | RESIGNED |
MR MATTHEW ALLAN GREEN | Aug 1982 | British | Director | 2017-07-06 UNTIL 2023-01-17 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 2007-08-30 UNTIL 2007-09-07 | RESIGNED | ||
MR CHARLES RICHARD GREEN | Jul 1970 | British | Director | 2007-09-07 UNTIL 2022-09-19 | RESIGNED |
MR CHARLES SAMUEL DORFMAN | Jun 1983 | British | Director | 2010-08-31 UNTIL 2017-07-06 | RESIGNED |
MR CHARLES RICHARD GREEN | Jul 1970 | British | Secretary | 2007-09-07 UNTIL 2012-12-01 | RESIGNED |
CHRISTODOULOS MOUSKOUNDI | British | Secretary | 2012-12-01 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2017-07-06 - 2022-02-23 | 2/1947 | New York New York | Significant influence or control |
Tog 7 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |