Menna Overview
Here’s a quick overview of THE OFFICE (KIRBY) LIMITED 👀 — a London based business that started in 2007.
THE OFFICE (KIRBY) LIMITED
- Company statusactive
- Company No06356912
- Age18 years 11 months Incorporated 30 August 2007
- Officers4
Address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
THE OFFICE (KIRBY) LIMITED is an active company incorporated on 30 August 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
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
10 Months Ago on 01 Sep 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 08 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
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 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
Memorandum Articles
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 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 | 07 Sept 2007 |
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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Sign UpMenna Overview
Here’s a quick overview of THE OFFICE (KIRBY) LIMITED 👀 — a London based business that started in 2007.