The Office (farringdon) Limited. net worth, address, company information. Free

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The Office (Farringdon) Limited (Companies House Registration Number 05510287) is a private limited company founded on 2005-07-15 in United Kingdom. The business is situated at The Smiths Building, 179 Great Portland Street, London W1W 5PL. The Office (Farringdon) Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	The Office (farringdon) Limited
Number	05510287
Date of Incorporation:	2005-07-15
End of financial year:	31 December
Address:	The Smiths Building, 179 Great Portland Street, London, W1W 5PL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Laurent M. (in the company from 06 June 2023), Michael H. (appointment date: 19 January 2023), Jason B. (appointed on 19 September 2022). The official register indexes 2 persons of significant control, namely: Tog 7 Limited can be reached at 179 Great Portland Street, W1W 5PL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence.

Directors

People with significant control

Tog 7 Limited

6 April 2016

Address	The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6418630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 July 2017 - 23 February 2022

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023 \| accounts	Free Download (25 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (76 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (29 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (42 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, May 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 17th Jul 2015: 1649308.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 1649308.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 31st, May 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, June 2012 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 14th, September 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jul 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008 \| accounts	Free Download (14 pages)
(122) Conve filed on: 2nd, July 2008 \| capital	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 23rd, June 2008 \| capital	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 549208 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 1649307. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 549208 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 1649307. filed on: 8th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 250000 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 1100099. filed on: 1st, March 2006 \| capital	Free Download
(88(2)R) Alloted 250000 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 1100099. filed on: 1st, March 2006 \| capital
(88(2)O) Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005 \| capital	Free Download (4 pages)
(88(2)O) Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005 \| capital	Free Download (4 pages)
(88(2)O) Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005 \| capital	Free Download (4 pages)
(88(2)O) Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £. filed on: 30th, September 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 410000 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 850099. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 410000 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 850099. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/07/05 filed on: 10th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 99. filed on: 10th, August 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 98 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 99. filed on: 10th, August 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 440099. filed on: 10th, August 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 26/07/05 filed on: 10th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 440000 shares on Tue, 26th Jul 2005. Value of each share 1 £, total number of shares: 440099. filed on: 10th, August 2005 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (29 pages)

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