Company Information for

OFFICE RETAIL LIMITED

CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP,

Company Registration Number

07443551

Private Limited Company

Active

About Office Retail Ltd

OFFICE RETAIL LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Office Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OFFICE RETAIL LIMITED
Legal Registered Office
CLASSIC HOUSE MARTHA'S BUILDINGS
180 OLD STREET
LONDON
EC1V 9BP
Other companies in EC1V
Previous Names
DE FACTO 1817 LIMITED
07/12/2010

Filing Information

Company Number07443551
Date formed2010-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts03/07/2022
Account next due30/06/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 21:07:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Samuel Mark Director CHIEF EXECUTIVE OFFICER 2015-12-04 SOUTH AFRICA
Brian Mccluskey Director NONE 2010-12-15 UNITED KINGDOM
David Brian Pfaff Director NONE 2015-12-04 SOUTH AFRICA
Kerry-lee Anne Van Der Merwe Director DIRECTOR 2016-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Mary Lurie Director 2015-12-04 2016-07-28
Emily Sarah Tate Director 2014-08-13 2016-05-28
David Arthur Mackenzie Director 2010-12-15 2015-12-04
Gareth Ridgwell Whiley Director 2010-11-30 2015-12-04
Ian Findlay Director 2011-09-23 2014-07-23
Susan Jane Barclay Director 2010-12-15 2011-06-24
Travers Smith Secretaries Limited Company Secretary 2010-11-18 2010-11-30
Ruth Bracken Director 2010-11-18 2010-11-30
Travers Smith Limited Director 2010-11-18 2010-11-30
Travers Smith Secretaries Limited Director 2010-11-18 2010-11-30

Related Directorships for Michael Samuel Mark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Samuel Mark OFFICE RETAIL MIDCO 1 LIMITEDDirector 2015-12-04 CURRENT 2010-11-04 Active
Michael Samuel Mark OFFICE RETAIL MIDCO 2 LIMITEDDirector 2015-12-04 CURRENT 2010-11-04 Active - Proposal to Strike off
Michael Samuel Mark OFFICE RETAIL GROUP LIMITEDDirector 2015-12-04 CURRENT 2010-11-04 Active
Michael Samuel Mark TRUWORTHS UK HOLDCO 1 LIMITEDDirector 2015-11-20 CURRENT 2015-07-16 Active
Michael Samuel Mark TRUWORTHS UK HOLDCO 2 LIMITEDDirector 2015-11-20 CURRENT 2015-08-14 Active
Michael Samuel Mark TRUWORTHS UK HOLDCO 3 LIMITEDDirector 2015-11-20 CURRENT 2015-11-02 Active

Related Directorships for Brian Mccluskey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Mccluskey OFFICE RETAIL MIDCO 1 LIMITEDDirector 2010-12-15 CURRENT 2010-11-04 Active
Brian Mccluskey OFFICE RETAIL MIDCO 2 LIMITEDDirector 2010-12-15 CURRENT 2010-11-04 Active - Proposal to Strike off
Brian Mccluskey OFFICE RETAIL GROUP LIMITEDDirector 2010-12-15 CURRENT 2010-11-04 Active
Brian Mccluskey BLUEACE LIMITEDDirector 2003-04-24 CURRENT 1992-03-12 Active - Proposal to Strike off
Brian Mccluskey OFFSHOOT (WHOLESALE) LIMITEDDirector 2003-04-24 CURRENT 1994-02-02 Active - Proposal to Strike off
Brian Mccluskey OFFSPRING HOLDINGS LIMITEDDirector 2003-04-24 CURRENT 1998-01-06 Active - Proposal to Strike off
Brian Mccluskey OFFSPRING INTERNET LIMITEDDirector 2003-04-24 CURRENT 1998-01-12 Active
Brian Mccluskey OFFICE HOLDINGS LIMITEDDirector 2003-04-24 CURRENT 1983-10-25 Active
Brian Mccluskey LEATHERFOLK LIMITEDDirector 2003-04-24 CURRENT 1998-01-06 Active - Proposal to Strike off
Brian Mccluskey OFFICE INTERNET LIMITEDDirector 2003-04-24 CURRENT 1998-01-13 Active

Related Directorships for David Brian Pfaff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Brian Pfaff OFFICE RETAIL MIDCO 1 LIMITEDDirector 2015-12-04 CURRENT 2010-11-04 Active
David Brian Pfaff OFFICE RETAIL MIDCO 2 LIMITEDDirector 2015-12-04 CURRENT 2010-11-04 Active - Proposal to Strike off
David Brian Pfaff OFFICE RETAIL GROUP LIMITEDDirector 2015-12-04 CURRENT 2010-11-04 Active
David Brian Pfaff OFFICE HOLDINGS LIMITEDDirector 2015-12-04 CURRENT 1983-10-25 Active
David Brian Pfaff TRUWORTHS UK HOLDCO 1 LIMITEDDirector 2015-11-11 CURRENT 2015-07-16 Active
David Brian Pfaff TRUWORTHS UK HOLDCO 2 LIMITEDDirector 2015-11-11 CURRENT 2015-08-14 Active
David Brian Pfaff TRUWORTHS UK HOLDCO 3 LIMITEDDirector 2015-11-11 CURRENT 2015-11-02 Active

Related Directorships for Kerry-lee Anne Van Der Merwe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kerry-lee Anne Van Der Merwe TRUWORTHS UK HOLDCO 1 LIMITEDDirector 2016-07-28 CURRENT 2015-07-16 Active
Kerry-lee Anne Van Der Merwe OFFICE RETAIL MIDCO 1 LIMITEDDirector 2016-06-01 CURRENT 2010-11-04 Active
Kerry-lee Anne Van Der Merwe OFFICE RETAIL MIDCO 2 LIMITEDDirector 2016-06-01 CURRENT 2010-11-04 Active - Proposal to Strike off
Kerry-lee Anne Van Der Merwe OFFICE RETAIL GROUP LIMITEDDirector 2016-06-01 CURRENT 2010-11-04 Active
Kerry-lee Anne Van Der Merwe TRUWORTHS UK HOLDCO 2 LIMITEDDirector 2016-06-01 CURRENT 2015-08-14 Active
Kerry-lee Anne Van Der Merwe TRUWORTHS UK HOLDCO 3 LIMITEDDirector 2016-06-01 CURRENT 2015-11-02 Active
Kerry-lee Anne Van Der Merwe BLUEACE LIMITEDDirector 2016-06-01 CURRENT 1992-03-12 Active - Proposal to Strike off
Kerry-lee Anne Van Der Merwe OFFSHOOT (WHOLESALE) LIMITEDDirector 2016-06-01 CURRENT 1994-02-02 Active - Proposal to Strike off
Kerry-lee Anne Van Der Merwe OFFSPRING LONDON LIMITEDDirector 2016-06-01 CURRENT 1996-03-20 Active - Proposal to Strike off
Kerry-lee Anne Van Der Merwe OFFSPRING HOLDINGS LIMITEDDirector 2016-06-01 CURRENT 1998-01-06 Active - Proposal to Strike off
Kerry-lee Anne Van Der Merwe OFFSPRING INTERNET LIMITEDDirector 2016-06-01 CURRENT 1998-01-12 Active
Kerry-lee Anne Van Der Merwe OFFSPRING LIMITEDDirector 2016-06-01 CURRENT 2002-05-14 Active
Kerry-lee Anne Van Der Merwe OFFICE HOLDINGS LIMITEDDirector 2016-06-01 CURRENT 1983-10-25 Active
Kerry-lee Anne Van Der Merwe LEATHERFOLK LIMITEDDirector 2016-06-01 CURRENT 1998-01-06 Active - Proposal to Strike off
Kerry-lee Anne Van Der Merwe OFFICE INTERNET LIMITEDDirector 2016-06-01 CURRENT 1998-01-13 Active