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THE OFFICE GROUP PROPERTIES LIMITED

Company number 07355616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2018 MR04 Satisfaction of charge 073556160011 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160010 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160009 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160012 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160013 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160004 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160005 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160006 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160007 in full
13 Dec 2018 MR04 Satisfaction of charge 073556160003 in full
13 Dec 2018 MR04 Satisfaction of charge 2 in full
03 Dec 2018 MR01 Registration of charge 073556160017, created on 23 November 2018
26 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
09 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
14 Mar 2018 AP01 Appointment of Mr Matthew Allan Green as a director on 6 July 2017
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
01 Sep 2017 PSC05 Change of details for Esselco Office Limited as a person with significant control on 7 July 2017
17 Aug 2017 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017
31 Jul 2017 TM02 Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017
31 Jul 2017 TM01 Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017
31 Jul 2017 TM01 Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-30
07 Jul 2017 CONNOT Change of name notice
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association