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OFFICE RETAIL MIDCO 1 LIMITED - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
Company Information
- Company registration number
- 07429814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Classic House Martha's Buildings
- 180 Old Street
- London
- EC1V 9BP Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP UK
Management
- Managing Directors
- PROUDFOOT, Sarah Jane
- RICHENS, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-04
- Age Of Company 2010-11-04 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Truworths Uk Holdco 1 Limited
- -
- -
- Office Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1814 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-28
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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OFFICE RETAIL MIDCO 1 LIMITED Company Description
- OFFICE RETAIL MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07429814. Its current trading status is "live". It was registered 2010-11-04. It was previously called DE FACTO 1814 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/01/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at Classic House Martha's Buildings .
Get OFFICE RETAIL MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Office Retail Midco 1 Limited - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
- 2010-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-07) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-05) - RP04CS01
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accounts-with-accounts-type-dormant (2021-07-19) - AA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
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accounts-with-accounts-type-dormant (2019-12-23) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-10-27) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-16) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
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resolution (2015-12-31) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-12-31) - AA01
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accounts-with-accounts-type-full (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-10-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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change-person-director-company-with-change-date (2012-12-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-account-reference-date-company-previous-shortened (2011-03-07) - AA01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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capital-allotment-shares (2011-01-05) - SH01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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miscellaneous (2011-10-14) - MISC
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01
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certificate-change-of-name-company (2010-12-07) - CERTNM
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change-of-name-notice (2010-12-07) - CONNOT
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termination-secretary-company-with-name (2010-12-06) - TM02
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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incorporation-company (2010-11-04) - NEWINC