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Home > England & Wales Companies > THE OFFICE GROUP PROPERTIES LIMITED
Company Information for

THE OFFICE GROUP PROPERTIES LIMITED

THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL,
Company Registration Number
07355616
Private Limited Company
Active

Company Overview

About The Office Group Properties Ltd
THE OFFICE GROUP PROPERTIES LIMITED was founded on 2010-08-24 and has its registered office in London. The organisation's status is listed as "Active". The Office Group Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE OFFICE GROUP PROPERTIES LIMITED
 
Legal Registered Office
THE SMITHS BUILDING
179 GREAT PORTLAND STREET
LONDON
W1W 5PL
Other companies in W1U
 
Previous Names
ESSELCO OFFICE PROPERTIES LIMITED07/07/2017
Filing Information
Company Number 07355616
Company ID Number 07355616
Date formed 2010-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB133298610  
Last Datalog update: 2024-04-06 23:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OFFICE GROUP PROPERTIES LIMITED
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Company Officers of THE OFFICE GROUP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD GREEN
 Director 2010-08-31
MATTHEW ALLAN GREEN
 Director 2017-07-06
GEMMA NANDITA KATAKY
 Director 2017-07-06
OLIVER ANDREW EDWARD OLSEN
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTODOULOS MOUSKOUNDI
 Company Secretary 2012-12-01 2017-07-06
CHARLES SAMUEL DORFMAN
 Director 2010-08-31 2017-07-06
LLOYD MARSHALL DORFMAN
 Director 2010-08-24 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD GREEN TOG 3 (IRELAND) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
CHARLES RICHARD GREEN TOG 4 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
CHARLES RICHARD GREEN TOG 1 (US) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES RICHARD GREEN TOG 2 (GERMANY) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES RICHARD GREEN CHEETAH BIDCO LIMITED Director 2017-12-11 CURRENT 2017-06-14 Active
CHARLES RICHARD GREEN CHEETAH HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-06-22 Active
CHARLES RICHARD GREEN GREENER CAPITAL LTD Director 2017-07-11 CURRENT 2017-07-11 Active
CHARLES RICHARD GREEN HILLERSDON (NO.2) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
CHARLES RICHARD GREEN EOP DL LIMITED Director 2015-04-02 CURRENT 2015-04-02 Liquidation
CHARLES RICHARD GREEN TOG FITNESS LIMITED Director 2014-12-12 CURRENT 2014-11-18 Active - Proposal to Strike off
CHARLES RICHARD GREEN THE OFFICE GROUP MIDCO LIMITED Director 2010-08-31 CURRENT 2010-08-24 Active
CHARLES RICHARD GREEN TOG 7 LIMITED Director 2007-11-21 CURRENT 2007-11-06 Active
CHARLES RICHARD GREEN THE OFFICE (KIRBY) LIMITED Director 2007-09-07 CURRENT 2007-08-30 Active
CHARLES RICHARD GREEN THE OFFICE (MARYLEBONE) LIMITED Director 2007-09-07 CURRENT 2007-08-30 Liquidation
CHARLES RICHARD GREEN THE OFFICE (BRISTOL1) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
CHARLES RICHARD GREEN THE OFFICE GROUP OPERATIONS LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
CHARLES RICHARD GREEN THE OFFICE (KING'S CROSS) LIMITED Director 2005-07-26 CURRENT 2004-08-06 Dissolved 2017-07-18
CHARLES RICHARD GREEN THE OFFICE (FARRINGDON) LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
CHARLES RICHARD GREEN THE OFFICE ISLINGTON LIMITED Director 2003-09-03 CURRENT 2003-08-27 Active
MATTHEW ALLAN GREEN TOG 3 (IRELAND) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
MATTHEW ALLAN GREEN TOG 4 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
MATTHEW ALLAN GREEN TOG 1 (US) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MATTHEW ALLAN GREEN TOG 2 (GERMANY) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MATTHEW ALLAN GREEN CHEETAH BIDCO LIMITED Director 2017-12-11 CURRENT 2017-06-14 Active
MATTHEW ALLAN GREEN CHEETAH HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-06-22 Active
MATTHEW ALLAN GREEN THE OFFICE ISLINGTON LIMITED Director 2017-07-06 CURRENT 2003-08-27 Active
MATTHEW ALLAN GREEN THE OFFICE GROUP HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-05-12 Active
MATTHEW ALLAN GREEN THE OFFICE GROUP OPERATIONS LIMITED Director 2017-07-06 CURRENT 2006-11-14 Active
MATTHEW ALLAN GREEN THE OFFICE (BRISTOL1) LIMITED Director 2017-07-06 CURRENT 2007-06-26 Active
MATTHEW ALLAN GREEN THE OFFICE (KIRBY) LIMITED Director 2017-07-06 CURRENT 2007-08-30 Active
MATTHEW ALLAN GREEN THE OFFICE (MARYLEBONE) LIMITED Director 2017-07-06 CURRENT 2007-08-30 Liquidation
MATTHEW ALLAN GREEN TOG 7 LIMITED Director 2017-07-06 CURRENT 2007-11-06 Active
MATTHEW ALLAN GREEN THE OFFICE (FARRINGDON) LIMITED Director 2017-07-06 CURRENT 2005-07-15 Active
MATTHEW ALLAN GREEN EOP DL LIMITED Director 2017-07-06 CURRENT 2015-04-02 Liquidation
MATTHEW ALLAN GREEN THE OFFICE GROUP MIDCO LIMITED Director 2017-02-06 CURRENT 2010-08-24 Active
MATTHEW ALLAN GREEN CREATIVE DEBUTS LTD. Director 2016-04-14 CURRENT 2013-07-26 Active
GEMMA NANDITA KATAKY SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
GEMMA NANDITA KATAKY SAGE HOUSING GROUP LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
GEMMA NANDITA KATAKY SAGE HOUSING LIMITED Director 2018-04-20 CURRENT 2005-06-23 Active
GEMMA NANDITA KATAKY TOG 3 (IRELAND) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
GEMMA NANDITA KATAKY TOG 4 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
GEMMA NANDITA KATAKY TOG 1 (US) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GEMMA NANDITA KATAKY TOG 2 (GERMANY) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
GEMMA NANDITA KATAKY THE OFFICE ISLINGTON LIMITED Director 2017-07-06 CURRENT 2003-08-27 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP MIDCO LIMITED Director 2017-07-06 CURRENT 2010-08-24 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-05-12 Active
GEMMA NANDITA KATAKY CREATIVE DEBUTS LTD. Director 2017-07-06 CURRENT 2013-07-26 Active
GEMMA NANDITA KATAKY THE OFFICE GROUP OPERATIONS LIMITED Director 2017-07-06 CURRENT 2006-11-14 Active
GEMMA NANDITA KATAKY THE OFFICE (BRISTOL1) LIMITED Director 2017-07-06 CURRENT 2007-06-26 Active
GEMMA NANDITA KATAKY THE OFFICE (KIRBY) LIMITED Director 2017-07-06 CURRENT 2007-08-30 Active
GEMMA NANDITA KATAKY THE OFFICE (MARYLEBONE) LIMITED Director 2017-07-06 CURRENT 2007-08-30 Liquidation
GEMMA NANDITA KATAKY TOG 7 LIMITED Director 2017-07-06 CURRENT 2007-11-06 Active
GEMMA NANDITA KATAKY TOG FITNESS LIMITED Director 2017-07-06 CURRENT 2014-11-18 Active - Proposal to Strike off
GEMMA NANDITA KATAKY THE OFFICE (FARRINGDON) LIMITED Director 2017-07-06 CURRENT 2005-07-15 Active
GEMMA NANDITA KATAKY EOP DL LIMITED Director 2017-07-06 CURRENT 2015-04-02 Liquidation
GEMMA NANDITA KATAKY CHEETAH BIDCO LIMITED Director 2017-07-05 CURRENT 2017-06-14 Active
GEMMA NANDITA KATAKY ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
GEMMA NANDITA KATAKY CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Active
GEMMA NANDITA KATAKY BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
GEMMA NANDITA KATAKY ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2016-05-24 CURRENT 1993-11-15 Active
GEMMA NANDITA KATAKY MAX PROPERTY 1 LIMITED Director 2016-05-24 CURRENT 2008-02-04 Active
GEMMA NANDITA KATAKY MAX PROPERTY 2 LIMITED Director 2016-05-24 CURRENT 2008-02-04 Active
GEMMA NANDITA KATAKY MPG FINCO LIMITED Director 2016-05-24 CURRENT 2010-12-02 Active
GEMMA NANDITA KATAKY MPG ST KATHARINE GP LIMITED Director 2016-05-24 CURRENT 2011-05-17 Active
GEMMA NANDITA KATAKY KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2002-02-01 Active - Proposal to Strike off
GEMMA NANDITA KATAKY MAX PROPERTY GROUP LIMITED Director 2016-05-24 CURRENT 2008-02-04 Active
GEMMA NANDITA KATAKY MPG ST KATHARINE NOMINEE TWO LIMITED Director 2016-05-24 CURRENT 2011-05-25 Active
GEMMA NANDITA KATAKY MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2016-05-24 CURRENT 2014-11-04 Active
GEMMA NANDITA KATAKY MPG ST KATHARINE NOMINEE LIMITED Director 2016-05-24 CURRENT 2011-05-17 Active
GEMMA NANDITA KATAKY SKD MARINA LIMITED Director 2016-05-24 CURRENT 2011-06-15 Active
GEMMA NANDITA KATAKY CLOVER UK OFFICE (COVENTRY) LTD Director 2015-10-09 CURRENT 2005-08-18 Active - Proposal to Strike off
OLIVER ANDREW EDWARD OLSEN TOG 3 (IRELAND) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
OLIVER ANDREW EDWARD OLSEN TOG 4 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
OLIVER ANDREW EDWARD OLSEN TOG 1 (US) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
OLIVER ANDREW EDWARD OLSEN TOG 2 (GERMANY) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
OLIVER ANDREW EDWARD OLSEN CHEETAH BIDCO LIMITED Director 2017-12-11 CURRENT 2017-06-14 Active
OLIVER ANDREW EDWARD OLSEN CHEETAH HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-06-22 Active
OLIVER ANDREW EDWARD OLSEN SERENITY HILL LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE GROUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-12 Active
OLIVER ANDREW EDWARD OLSEN CREATIVE DEBUTS LTD. Director 2016-04-14 CURRENT 2013-07-26 Active
OLIVER ANDREW EDWARD OLSEN 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE GROUP MIDCO LIMITED Director 2010-08-31 CURRENT 2010-08-24 Active
OLIVER ANDREW EDWARD OLSEN TOG 7 LIMITED Director 2007-11-21 CURRENT 2007-11-06 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE (KIRBY) LIMITED Director 2007-09-07 CURRENT 2007-08-30 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE (MARYLEBONE) LIMITED Director 2007-09-07 CURRENT 2007-08-30 Liquidation
OLIVER ANDREW EDWARD OLSEN THE OFFICE (BRISTOL1) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE GROUP OPERATIONS LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE (KING'S CROSS) LIMITED Director 2005-07-26 CURRENT 2004-08-06 Dissolved 2017-07-18
OLIVER ANDREW EDWARD OLSEN THE OFFICE (FARRINGDON) LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
OLIVER ANDREW EDWARD OLSEN THE OFFICE ISLINGTON LIMITED Director 2003-09-03 CURRENT 2003-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 073556160021
2024-03-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL HITCHCOCK
2024-03-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 073556160020
2023-06-16APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY
2023-06-16DIRECTOR APPOINTED MR LAURENT LUCIEN CLAUDE MACHENAUD
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN GREEN
2023-01-20DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05DIRECTOR APPOINTED MR ENRICO GAVINO SANNA
2022-10-05AP01DIRECTOR APPOINTED MR ENRICO GAVINO SANNA
2022-09-30DIRECTOR APPOINTED MR JASON MARSHALL BLANK
2022-09-30AP01DIRECTOR APPOINTED MR JASON MARSHALL BLANK
2022-09-29APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD GREEN
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD GREEN
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-04-05SH0122/12/21 STATEMENT OF CAPITAL GBP 14205000
2022-02-24PSC07CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160019
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-09-24CH01Director's details changed for Mr Matthew Allan Green on 2021-08-20
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160018
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-17CH01Director's details changed for Mr Matthew Allan Green on 2020-04-16
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160013
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160017
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-01PSC05Change of details for Esselco Office Limited as a person with significant control on 2017-07-07
2017-08-17AP01DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY
2017-07-31TM02Termination of appointment of Christodoulos Mouskoundi on 2017-07-06
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DORFMAN
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD DORFMAN
2017-07-07RES15CHANGE OF NAME 30/06/2017
2017-07-07CERTNMCOMPANY NAME CHANGED ESSELCO OFFICE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-20RES01ADOPT ARTICLES 31/05/2017
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW EDWARD OLSEN / 01/06/2016
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160016
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160015
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0124/08/15 FULL LIST
2015-08-27AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30RES01ALTER ARTICLES 31/03/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARSHALL DORFMAN / 04/04/2015
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160014
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0124/08/14 FULL LIST
2014-09-03AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160013
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160012
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160010
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160011
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160009
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160008
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160007
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160006
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160005
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160004
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013
2013-08-28AR0124/08/13 FULL LIST
2013-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTODOULOS MOUSKOUNCI / 01/12/2012
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073556160003
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14RES01ALTER ARTICLES 06/02/2013
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-10AP03SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNCI
2012-10-09AR0124/08/12 FULL LIST
2012-10-09AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0124/08/11 FULL LIST
2011-10-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-17AD02SAIL ADDRESS CREATED
2011-09-19AA01CURREXT FROM 31/12/2010 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-03-25AA01PREVSHO FROM 31/12/2011 TO 31/12/2010
2010-11-09AP01DIRECTOR APPOINTED OLIVER ANDREW EDWARD OLSEN
2010-11-03AP01DIRECTOR APPOINTED MR CHARLES RICHARD GREEN
2010-11-03AP01DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN
2010-09-15SH0131/08/10 STATEMENT OF CAPITAL GBP 1000
2010-09-14AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE OFFICE GROUP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OFFICE GROUP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding HSBC BANK PLC
2015-11-16 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF EACH OF THE FINANCE PARTIES
2015-03-18 Outstanding HSBC BANK PLC AS SECURITY AGENT
2014-07-02 Outstanding HSBC BANK PLC AS SECURITY AGENT
2014-06-02 Outstanding HSBC BANK PLC
2014-05-28 Outstanding HSBC BANK PLC
2014-05-28 Outstanding HSBC BANK PLC
2014-05-28 Outstanding HSBC BANK PLC
2014-04-17 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2014-01-08 Outstanding HSBC BANK PLC AS SECURITY AGENT
2014-01-08 Outstanding HSBC BANK PLC AS SECURITY AGENT
2014-01-08 Outstanding HSBC BANK PLC AS SECURITY AGENT
2014-01-08 Outstanding HSBC BANK PLC AS SECURITY AGENT
2013-07-03 Outstanding HSBC BANK PLC (THE "SECURED PARTY")
DEBENTURE 2013-02-12 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2012-07-06 Outstanding VAN BUREN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of THE OFFICE GROUP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OFFICE GROUP PROPERTIES LIMITED
Trademarks
We have not found any records of THE OFFICE GROUP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OFFICE GROUP PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE OFFICE GROUP PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE OFFICE GROUP PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OFFICE GROUP PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OFFICE GROUP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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