Office Retail Group Limited

Company Name	Office Retail Group Limited
Directors	Sarah Jane Proudfoot and Jonathan Richens
Company Status	Active
Company Number	07429771
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)
Previous Name	De Facto 1813 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Sarah Jane Proudfoot
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	18 January 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Jonathan Richens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 04 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr David Arthur Mackenzie
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Susan Jane Barclay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 23 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Mr Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Allan Leighton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Ms Emily Sarah Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Susan Mary Lurie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Michael Samuel Mark
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2019)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	1 Mostert Street Cape Town 8001

Director Name	David Brian Pfaff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 2015(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1 Mostert Street Cape Town 8001

Director Name	Ms Kerry-Lee Anne Van Der Merwe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Lorenzo Giovanni Moretti
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.office.co.uk
Email address	[email protected]
Telephone	0845 0580777
Telephone region	Unknown

Location

Registered Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£243,370,000
Gross Profit	£123,049,000
Net Worth	-£71,966,000
Cash	£36,474,000
Current Liabilities	£45,839,000

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

14 August 2020	Delivered on: 2 September 2020 Persons entitled: Truworths UK Holdco 2 Limited Classification: A registered charge Particulars: The trade mark for office shoes, registered number 2179202 with class 25 and the remaining trade marks listed in schedule 9 to the instrument. Outstanding
4 December 2015	Delivered on: 8 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Confirmation statement made on 23 October 2023 with updates (3 pages)
3 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 3 July 2022 (9 pages)
7 April 2022	Accounts for a dormant company made up to 27 June 2021 (10 pages)
9 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
26 October 2021	Second filing of Confirmation Statement dated 4 November 2016 (5 pages)
20 October 2021	Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2021	Second filing of Confirmation Statement dated 4 November 2016 (13 pages)
1 October 2021	Appointment of Mr Jonathan Richens as a director on 20 September 2021 (2 pages)
1 October 2021	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 (1 page)
19 July 2021	Accounts for a dormant company made up to 28 June 2020 (9 pages)
22 January 2021	Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021 (2 pages)
22 January 2021	Termination of appointment of David Brian Pfaff as a director on 18 January 2021 (1 page)
2 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 September 2020	Registration of charge 074297710002, created on 14 August 2020 (59 pages)
14 February 2020	Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020 (1 page)
23 December 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
19 November 2019	Termination of appointment of Michael Samuel Mark as a director on 17 October 2019 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
5 February 2019	Full accounts made up to 1 July 2018 (16 pages)
4 December 2018	Termination of appointment of Brian Mccluskey as a director on 14 November 2018 (1 page)
4 December 2018	Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018 (2 pages)
27 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 2 July 2017 (16 pages)
29 December 2017	Full accounts made up to 2 July 2017 (16 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
16 January 2017	Group of companies' accounts made up to 26 June 2016 (16 pages)
16 January 2017	Group of companies' accounts made up to 26 June 2016 (16 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on the 18.10.2021 and 26.10.2021. (11 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates (10 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates (10 pages)
16 September 2016	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page)
16 September 2016	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page)
4 July 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page)
4 July 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page)
4 July 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages)
4 July 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 December 2015	Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages)
31 December 2015	Current accounting period extended from 30 January 2016 to 30 June 2016 (3 pages)
31 December 2015	Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages)
31 December 2015	Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015 (2 pages)
31 December 2015	Current accounting period extended from 30 January 2016 to 30 June 2016 (3 pages)
31 December 2015	Termination of appointment of Allan Leighton as a director on 4 December 2015 (2 pages)
31 December 2015	Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015 (2 pages)
31 December 2015	Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages)
31 December 2015	Termination of appointment of Allan Leighton as a director on 4 December 2015 (2 pages)
31 December 2015	Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015 (2 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 December 2015	Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages)
31 December 2015	Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages)
31 December 2015	Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015 (2 pages)
31 December 2015	Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015 (2 pages)
31 December 2015	Termination of appointment of Allan Leighton as a director on 4 December 2015 (2 pages)
31 December 2015	Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages)
31 December 2015	Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015 (2 pages)
31 December 2015	Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages)
31 December 2015	Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages)
31 December 2015	Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 December 2015	Registration of charge 074297710001, created on 4 December 2015 (13 pages)
8 December 2015	Registration of charge 074297710001, created on 4 December 2015 (13 pages)
8 December 2015	Registration of charge 074297710001, created on 4 December 2015 (13 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 22,700 (9 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 22,700 (9 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 22,700 (9 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (21 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (21 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (21 pages)
16 October 2015	Group of companies' accounts made up to 25 January 2015 (54 pages)
16 October 2015	Group of companies' accounts made up to 25 January 2015 (54 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 22,700 Statement of capital on 2015-11-20 GBP 22,700 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015 (10 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 22,700 Statement of capital on 2015-11-20 GBP 22,700 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015 (10 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 22,700 (9 pages)
3 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 22,700 Statement of capital on 2015-11-20 GBP 22,700 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015 (10 pages)
4 November 2014	Group of companies' accounts made up to 26 January 2014 (27 pages)
4 November 2014	Group of companies' accounts made up to 26 January 2014 (27 pages)
3 September 2014	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages)
3 September 2014	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages)
3 September 2014	Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 pages)
3 September 2014	Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 22,700 (8 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 22,700 (8 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 22,700 (8 pages)
30 October 2013	Group of companies' accounts made up to 27 January 2013 (27 pages)
30 October 2013	Group of companies' accounts made up to 27 January 2013 (27 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 (2 pages)
2 November 2012	Group of companies' accounts made up to 29 January 2012 (27 pages)
2 November 2012	Group of companies' accounts made up to 29 January 2012 (27 pages)
30 April 2012	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012 (1 page)
21 February 2012	Appointment of Mr Allan Leighton as a director (3 pages)
21 February 2012	Appointment of Mr Allan Leighton as a director (3 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (9 pages)
31 October 2011	Group of companies' accounts made up to 30 January 2011 (28 pages)
31 October 2011	Group of companies' accounts made up to 30 January 2011 (28 pages)
17 October 2011	Termination of appointment of Adrian Moulds as a director (1 page)
17 October 2011	Termination of appointment of Adrian Moulds as a director (1 page)
14 October 2011	Section 519 (1 page)
14 October 2011	Section 519 (1 page)
12 October 2011	Appointment of Mr Ian Findlay as a director (2 pages)
12 October 2011	Appointment of Mr Ian Findlay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a director (2 pages)
28 June 2011	Appointment of Mr Adrian Paul Moulds as a director (2 pages)
28 June 2011	Appointment of Mr Adrian Paul Moulds as a director (2 pages)
7 March 2011	Previous accounting period shortened from 30 November 2011 to 30 January 2011 (4 pages)
7 March 2011	Previous accounting period shortened from 30 November 2011 to 30 January 2011 (4 pages)
23 February 2011	ML28 AP01 for co 7429814 (1 page)
23 February 2011	ML28 AP01 for co 7429814 (1 page)
22 February 2011	Resolutions RES13 ‐ Written res passed as special res 15/12/2010 (1 page)
22 February 2011	Resolutions RES13 ‐ Written res passed as special res 15/12/2010 (1 page)
5 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 22,700.00 (25 pages)
5 January 2011	Memorandum and Articles of Association (47 pages)
5 January 2011	Resolutions RES13 ‐ Sub divided 15/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
5 January 2011	Appointment of Susan Jane Barclay as a director (3 pages)
5 January 2011	Change of share class name or designation (2 pages)
5 January 2011	Change of share class name or designation (2 pages)
5 January 2011	Resolutions RES13 ‐ Sub divided 15/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
5 January 2011	Appointment of David Mackenzie as a director (3 pages)
5 January 2011	Appointment of Brian Mccluskey as a director (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 22,700.00 (25 pages)
5 January 2011	Appointment of David Mackenzie as a director (3 pages)
5 January 2011	Appointment of Brian Mccluskey as a director (3 pages)
5 January 2011	Memorandum and Articles of Association (47 pages)
5 January 2011	Appointment of Susan Jane Barclay as a director (3 pages)
8 December 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 8 December 2010 (2 pages)
7 December 2010	Company name changed de facto 1813 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 (3 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Company name changed de facto 1813 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 (3 pages)
7 December 2010	Change of name notice (2 pages)
6 December 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
6 December 2010	Appointment of Gareth Ridgwell Whiley as a director (3 pages)
6 December 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
6 December 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
6 December 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
6 December 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
6 December 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
6 December 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
6 December 2010	Appointment of Gareth Ridgwell Whiley as a director (3 pages)
6 December 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
4 November 2010	Incorporation (16 pages)
4 November 2010	Incorporation (16 pages)

Office Retail Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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