Company information:
The Office (Bristol1) Limited (No: 06293478)
Address: THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JASON MARSHALL BLANK ( DOB: Aug-1971 From: Sep-2022 )
Current Director: CHARLES RICHARD GREEN ( DOB: Jul-1970 From: Jun-2007 )
Current Director: CHARLES RICHARD GREEN ( DOB: Jul-1970 From: Jun-2007 )
Current Director: MATTHEW ALLAN GREEN ( DOB: Aug-1982 From: Jul-2017 )
Current Director: LAURENT LUCIEN CLAUDE MACHENAUD ( DOB: Jul-1979 From: Jun-2023 )
Current Director: OLIVER ANDREW EDWARD OLSEN ( DOB: Feb-1973 From: Jun-2007 )
Current Director: OLIVER ANDREW EDWARD OLSEN ( DOB: Feb-1973 From: Jun-2007 )
Resigned Director: CHARLES SAMUEL DORFMAN ( DOB: Jun-1983 From: Aug-2010 To: Jul-2017 )
Resigned Director: CHARLES RICHARD GREEN ( DOB: Jul-1970 From: Jun-2007 To: Sep-2022 )
Resigned Director: MATTHEW ALLAN GREEN ( DOB: Aug-1982 From: Jul-2017 To: Jan-2023 )
Resigned Director: MICHAEL PAUL HITCHCOCK ( DOB: Feb-1965 From: Jan-2023 To: Mar-2024 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Jul-2017 To: Jun-2023 )
Resigned Director: PHILIP WILLIAM NEWBOROUGH ( From: Jun-2007 To: Aug-2010 )
Resigned Director: ENRICO GAVINO SANNA ( DOB: Mar-1973 From: Sep-2022 To: May-2024 )
Resigned Secretary: CHARLES RICHARD GREEN ( DOB: Jul-1970 From: Jun-2007 To: Dec-2012 )
Resigned Secretary: CHRISTODOULOS MOUSKOUNDI ( From: Dec-2012 To: Jul-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Tog 7 Limited, The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, New York, 10154, United States: Has significant influence or control (Notified: 2017-07-06, Ceased: 2022-02-23)