| Date | Description |
|---|
| 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 |
| 2019-03-13 |
update person_usual_residence_country CHARLES RICHARD GREEN: UNITED KINGDOM => ENGLAND |
| 2019-03-13 |
update person_usual_residence_country OLIVER ANDREW EDWARD OLSEN: ENGLAND => UNITED KINGDOM |
| 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 |
| 2018-06-24 |
insert otherexecutives MATTHEW ALLAN GREEN |
| 2018-06-24 |
insert person MATTHEW ALLAN GREEN |
| 2018-06-24 |
update number_of_registered_officers 3 => 4 |
| 2018-06-24 |
update person_usual_residence_country OLIVER ANDREW EDWARD OLSEN: UNITED KINGDOM => ENGLAND |
| 2018-03-29 |
update person_usual_residence_country CHARLES RICHARD GREEN: ENGLAND => UNITED KINGDOM |
| 2018-03-29 |
update person_usual_residence_country OLIVER ANDREW EDWARD OLSEN: ENGLAND => UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN |
| 2017-11-03 |
delete otherexecutives CHARLES SAMUEL DORFMAN |
| 2017-11-03 |
delete otherexecutives LLOYD MARSHALL DORFMAN |
| 2017-11-03 |
delete person CHARLES SAMUEL DORFMAN |
| 2017-11-03 |
delete person CHRISTODOULOS MOUSKOUNDI |
| 2017-11-03 |
delete person LLOYD MARSHALL DORFMAN |
| 2017-11-03 |
delete secretary CHRISTODOULOS MOUSKOUNDI |
| 2017-11-03 |
insert otherexecutives GEMMA NANDITA KATAKY |
| 2017-11-03 |
insert person GEMMA NANDITA KATAKY |
| 2017-11-03 |
update name ESSELCO OFFICE PROPERTIES LIMITED => THE OFFICE GROUP PROPERTIES LIMITED |
| 2017-11-03 |
update number_of_registered_officers 5 => 3 |
| 2017-11-03 |
update person_usual_residence_country CHARLES RICHARD GREEN: UNITED KINGDOM => ENGLAND |
| 2017-11-03 |
update person_usual_residence_country OLIVER ANDREW EDWARD OLSEN: UNITED KINGDOM => ENGLAND |
| 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 |
| 2017-01-20 |
update person_usual_residence_country CHARLES RICHARD GREEN: ENGLAND => UNITED KINGDOM |
| 2017-01-20 |
update personal_address This information is on record |
| 2017-01-20 |
update personal_address This information is on record |
| 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 |
| 2016-04-04 |
update person_usual_residence_country CHARLES RICHARD GREEN: UNITED KINGDOM => ENGLAND |
| 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 |
| 2015-08-15 |
update person_identity_version LLOYD MARSHALL DORFMAN: 0001 => 0002 |
| 2015-08-15 |
update personal_address This information is on record |
| 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 |
| 2015-03-11 |
update person_usual_residence_country CHARLES RICHARD GREEN: ENGLAND => UNITED KINGDOM |
| 2014-10-10 |
update person_usual_residence_country CHARLES SAMUEL DORFMAN: ENGLAND => UNITED KINGDOM |
| 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 |
| 2014-03-08 |
update person_identity_version CHARLES RICHARD GREEN: 0002 => 0003 |
| 2014-03-08 |
update personal_address This information is on record |
| 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 |
| 2013-11-12 |
update person_usual_residence_country OLIVER ANDREW EDWARD OLSEN: ENGLAND => UNITED KINGDOM |
| 2013-09-10 |
update person_identity_version CHRISTODOULOS MOUSKOUNDI: 0001 => 0002 |
| 2013-09-10 |
update person_name CHRISTODOULOS MOUSKOUNCI => CHRISTODOULOS MOUSKOUNDI |
| 2013-09-10 |
update person_name CHRISTODOULOS MOUSKOUNCI => CHRISTODOULOS MOUSKOUNDI |
| 2013-09-10 |
update person_name CHRISTODOULOS MOUSKOUNCI => CHRISTODOULOS MOUSKOUNDI |
| 2013-09-10 |
update person_name CHRISTODOULOS MOUSKOUNCI => CHRISTODOULOS MOUSKOUNDI |
| 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 |
| 2013-07-04 |
insert person CHRISTODOULOS MOUSKOUNCI |
| 2013-07-04 |
insert secretary CHRISTODOULOS MOUSKOUNCI |
| 2013-07-04 |
update number_of_registered_officers 4 => 5 |
| 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 |