Menna Overview
Here’s a quick overview of THE OFFICE (FARRINGDON) LIMITED 👀 — a London based business that started in 2005.
THE OFFICE (FARRINGDON) LIMITED
- Company statusactive
- Company No05510287
- Age21 years Incorporated 15 July 2005
- Officers4
Address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
THE OFFICE (FARRINGDON) LIMITED is an active company incorporated on 15 July 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Aug 2024
Legacy
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Legacy
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANK, Jason Marshall | director | Aug 1971 | 19 Sept 2022 |
| CAMBIASO, Umberto | director | Mar 1992 | 01 Mar 2025 |
| MACHENAUD, Laurent Lucien Claude | director | Jul 1979 | 06 Jun 2023 |
| OLSEN, Oliver Andrew Edward | director | Feb 1973 | 15 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Office Group Holdings Limited | 05 Sept 2024 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Jul 2017 |
| Tog 7 Limited | 06 Apr 2016 |
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Here’s a quick overview of THE OFFICE (FARRINGDON) LIMITED 👀 — a London based business that started in 2005.