Menna Overview
Here’s a quick overview of THE OFFICE GROUP PROPERTIES LIMITED 👀 — a London based business that started in 2010.
THE OFFICE GROUP PROPERTIES LIMITED
- Company statusactive
- Company No07355616
- Age15 years 11 months Incorporated 24 August 2010
- Officers4
Address
The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
THE OFFICE GROUP PROPERTIES LIMITED is an active company incorporated on 24 August 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 04 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 Full
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Change Sail Address Company With Old Address New Address
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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 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 | 31 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Jul 2017 |
| The Office Group Midco Limited | 06 Apr 2016 |
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Here’s a quick overview of THE OFFICE GROUP PROPERTIES LIMITED 👀 — a London based business that started in 2010.