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 - LONDON

This company is listed in the following categories:
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)

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

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OFFSPRING LIMITED LONDON Active DORMANT 74990 - Non-trading company
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