THE OFFICE (MARYLEBONE) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE OFFICE (MARYLEBONE) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
THE OFFICE (MARYLEBONE) LIMITED was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

THE OFFICE (MARYLEBONE) LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO GAVINO SANNA Mar 1973 Italian Director 2022-09-19 CURRENT
MR LAURENT LUCIEN CLAUDE MACHENAUD Jul 1979 French Director 2023-06-06 CURRENT
MR OLIVER ANDREW EDWARD OLSEN Feb 1973 British Director 2007-09-07 CURRENT
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2023-01-19 CURRENT
MR JASON MARSHALL BLANK Aug 1971 British Director 2022-09-19 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2007-08-30 UNTIL 2007-09-07 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2007-09-07 UNTIL 2010-08-31 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2017-07-06 UNTIL 2023-06-05 RESIGNED
MR MATTHEW ALLAN GREEN Aug 1982 British Director 2017-07-06 UNTIL 2023-01-17 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2007-08-30 UNTIL 2007-09-07 RESIGNED
MR CHARLES RICHARD GREEN Jul 1970 British Director 2007-09-07 UNTIL 2022-09-19 RESIGNED
MR CHARLES SAMUEL DORFMAN Jun 1983 British Director 2010-08-31 UNTIL 2017-07-06 RESIGNED
MR CHARLES RICHARD GREEN Jul 1970 British Secretary 2007-09-07 UNTIL 2012-12-01 RESIGNED
CHRISTODOULOS MOUSKOUNDI British Secretary 2012-12-01 UNTIL 2017-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2017-07-06 - 2022-02-23 2/1947 New York   New York Significant influence or control
Tog 7 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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