OFFICE RETAIL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFFICE RETAIL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OFFICE RETAIL GROUP LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07429771. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OFFICE RETAIL GROUP LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07429771. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OFFICE RETAIL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 30/06/2024 |
Registered Office
CLASSIC HOUSE MARTHA'S BUILDINGS
LONDON
EC1V 9BP
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1813 LIMITED (until 07/12/2010)
DE FACTO 1813 LIMITED (until 07/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JANE PROUDFOOT | Nov 1967 | South African | Director | 2021-01-18 | CURRENT |
MR JONATHAN RICHENS | Feb 1969 | British | Director | 2021-09-20 | CURRENT |
MICHAEL SAMUEL MARK | Nov 1952 | South African | Director | 2015-12-04 UNTIL 2019-10-17 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-11-04 UNTIL 2010-11-30 | RESIGNED | ||
BRIAN MCCLUSKEY | Oct 1961 | British | Director | 2010-12-15 UNTIL 2018-11-14 | RESIGNED |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2010-11-30 UNTIL 2015-12-04 | RESIGNED |
MS KERRY-LEE ANNE VAN DER MERWE | Apr 1976 | British | Director | 2016-06-01 UNTIL 2021-09-17 | RESIGNED |
MS EMILY SARAH TATE | Sep 1974 | British | Director | 2014-08-13 UNTIL 2016-05-28 | RESIGNED |
DAVID BRIAN PFAFF | Jun 1965 | South African | Director | 2015-12-04 UNTIL 2021-01-18 | RESIGNED |
MR ADRIAN PAUL MOULDS | May 1948 | British | Director | 2011-06-24 UNTIL 2011-09-23 | RESIGNED |
MR LORENZO GIOVANNI MORETTI | Nov 1970 | British | Director | 2018-11-14 UNTIL 2020-02-14 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2010-11-04 UNTIL 2010-11-30 | RESIGNED | ||
MR DAVID ARTHUR MACKENZIE | Nov 1980 | British | Director | 2010-12-15 UNTIL 2015-12-04 | RESIGNED |
SUSAN MARY LURIE | Oct 1948 | British | Director | 2015-12-04 UNTIL 2016-07-28 | RESIGNED |
MR ALLAN LEIGHTON | Mar 1953 | British | Director | 2011-12-19 UNTIL 2015-12-04 | RESIGNED |
MR IAN FINDLAY | Apr 1959 | British | Director | 2011-09-23 UNTIL 2014-07-23 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-11-04 UNTIL 2010-11-30 | RESIGNED |
SUSAN JANE BARCLAY | May 1976 | British | Director | 2010-12-15 UNTIL 2011-06-24 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-11-04 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truworths Uk Holdco 1 Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Truworths Uk Holdco 3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |