Active
Company Information for THE STATION OFFICE NETWORK LLP
THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL,
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Company Registration Number
OC370469
Limited Liability Partnership
Active |
Company Name | |
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THE STATION OFFICE NETWORK LLP | |
Legal Registered Office | |
THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON W1W 5PL Other companies in W1U | |
Company Number | OC370469 | |
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Company ID Number | OC370469 | |
Date formed | 2011-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB128970191 |
Last Datalog update: | 2024-04-06 23:09:24 |
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Officer | Role | Date Appointed |
---|---|---|
ESSELCO OFFICE PROPERTIES LIMITED |
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NETWORK RAIL INFRASTRUCTURE LTD |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ROBERT LOCK |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-12-05 | ||
LLP change of corporate member Network Rail Infrastructure Limited on 2023-03-31 | ||
LLP Notification of change to Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Confirmation statement with no updates made up to 2022-12-05 | ||
LLP change of corporate member Network Rail Infrastructure Ltd on 2022-11-14 | ||
LLP change of corporate member Network Rail Infrastructure Ltd on 2022-11-14 | ||
LLP Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-08-24 | ||
LLPSC07 | LLP Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-08-24 | |
LLCS01 | Confirmation statement with no updates made up to 2021-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCH02 | LLP change of corporate member Network Rail Infrastructure Ltd on 2020-11-01 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-05 | |
LLPSC05 | LLP Notification of change to Network Rail Infrastructure Limited as a person with significant control on 2020-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-05 | |
LLPSC05 | LLP Notification of change to Esselco Office Properties Limited as a person with significant control on 2017-07-07 | |
LLCH02 | LLP change of corporate member Esselco Office Properties Limited on 2017-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-05 | |
LLPSC01 | LLP Notification of Stephen Allen Schwarzman as a person with significant control on 2017-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLTM01 | Limited liability partnership termination of member James Robert Lock on 2018-04-11 | |
LLAP01 | Limited liability partnership appointment of James Lock on 2017-07-06 as member | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-05 | |
LLAD01 | Change of registered office address for limited liability partnership from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-05 | |
LLCH02 | LLP change of corporate member Esselco Office Properties Limited on 2016-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-12-05 | |
LLAD02 | Change of sail registered office address for limited liability partnership to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3704690004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3704690003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3704690002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3704690001 | |
LLAR01 | LLP Annual return made up to 2014-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2013-12-05 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI | |
LLAD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/12/12 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (None Supplied) as THE STATION OFFICE NETWORK LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |