THE OFFICE GROUP PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-07 update num_mort_charges 19 => 20
2023-09-07 update num_mort_outstanding 4 => 5
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160020
2023-06-16 update statutory_documents DIRECTOR APPOINTED MR LAURENT LUCIEN CLAUDE MACHENAUD
2023-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN
2023-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05 update statutory_documents DIRECTOR APPOINTED MR ENRICO GAVINO SANNA
2022-09-30 update statutory_documents DIRECTOR APPOINTED MR JASON MARSHALL BLANK
2022-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-04-05 update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 14205000
2022-02-24 update statutory_documents CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC
2021-12-07 update num_mort_charges 18 => 19
2021-12-07 update num_mort_outstanding 3 => 4
2021-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160019
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLAN GREEN / 20/08/2021
2021-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2021-04-07 update num_mort_charges 17 => 18
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160018
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLAN GREEN / 16/04/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2019-01-07 update num_mort_charges 16 => 17
2019-01-07 update num_mort_outstanding 16 => 2
2019-01-07 update num_mort_satisfied 0 => 15
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160003
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160004
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160005
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160006
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160007
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160008
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160009
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160010
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160011
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160012
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160013
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160014
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160015
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073556160016
2018-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160017
2018-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-03-14 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSELCO OFFICE LIMITED / 07/07/2017
2017-08-17 update statutory_documents DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY
2017-08-07 insert company_previous_name ESSELCO OFFICE PROPERTIES LIMITED
2017-08-07 update name ESSELCO OFFICE PROPERTIES LIMITED => THE OFFICE GROUP PROPERTIES LIMITED
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DORFMAN
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD DORFMAN
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTODOULOS MOUSKOUNDI
2017-07-07 update statutory_documents COMPANY NAME CHANGED ESSELCO OFFICE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-20 update statutory_documents ADOPT ARTICLES 31/05/2017
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-07 update num_mort_charges 15 => 16
2016-08-07 update num_mort_outstanding 15 => 16
2016-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016
2016-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW EDWARD OLSEN / 01/06/2016
2016-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160016
2016-05-12 delete address 22 MANCHESTER SQUARE LONDON W1U 3PT
2016-05-12 insert address THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PL
2016-05-12 update registered_address
2016-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT
2015-12-07 update num_mort_charges 14 => 15
2015-12-07 update num_mort_outstanding 14 => 15
2015-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160015
2015-09-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-09-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-08-27 update statutory_documents SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-08-27 update statutory_documents 24/08/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30 update statutory_documents ALTER ARTICLES 31/03/2015
2015-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MARSHALL DORFMAN / 04/04/2015
2015-04-07 update num_mort_charges 13 => 14
2015-04-07 update num_mort_outstanding 13 => 14
2015-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160014
2014-10-07 delete address 22 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3PT
2014-10-07 insert address 22 MANCHESTER SQUARE LONDON W1U 3PT
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-03 update statutory_documents SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-09-03 update statutory_documents 24/08/14 FULL LIST
2014-08-07 update num_mort_charges 12 => 13
2014-08-07 update num_mort_outstanding 12 => 13
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update num_mort_charges 11 => 12
2014-07-07 update num_mort_outstanding 11 => 12
2014-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160013
2014-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update num_mort_charges 8 => 11
2014-06-07 update num_mort_outstanding 8 => 11
2014-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160012
2014-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160009
2014-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160010
2014-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160011
2014-05-07 update num_mort_charges 7 => 8
2014-05-07 update num_mort_outstanding 7 => 8
2014-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160008
2014-02-07 update num_mort_charges 3 => 7
2014-02-07 update num_mort_outstanding 3 => 7
2014-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160004
2014-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160005
2014-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160006
2014-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160007
2013-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013
2013-09-06 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-09-06 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-08-28 update statutory_documents 24/08/13 FULL LIST
2013-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTODOULOS MOUSKOUNCI / 01/12/2012
2013-08-01 update num_mort_charges 2 => 3
2013-08-01 update num_mort_outstanding 2 => 3
2013-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073556160003
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update num_mort_charges 1 => 2
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-23 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-06-21 update account_category NO ACCOUNTS FILED => FULL
2013-06-21 update accounts_last_madeup_date null => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-05-24 => 2013-09-30
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14 update statutory_documents ALTER ARTICLES 06/02/2013
2013-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-10 update statutory_documents SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNCI
2012-10-09 update statutory_documents SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-10-09 update statutory_documents 24/08/12 FULL LIST
2012-07-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17 update statutory_documents SAIL ADDRESS CREATED
2011-10-17 update statutory_documents REGISTER(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
2011-10-17 update statutory_documents 24/08/11 FULL LIST
2011-09-19 update statutory_documents CURREXT FROM 31/12/2010 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-03-25 update statutory_documents PREVSHO FROM 31/12/2011 TO 31/12/2010
2010-11-09 update statutory_documents DIRECTOR APPOINTED OLIVER ANDREW EDWARD OLSEN
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD GREEN
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN
2010-09-15 update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 1000
2010-09-14 update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION