180 Old Street
London
EC1V 9BP
Director Name | Mr Jonathan Richens |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2021(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 08 August 2023) |
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 |
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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 |
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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 47 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 | 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 | 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 South Africa |
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 South Africa |
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 Secretaries 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 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 |
Website | www.office.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0845 0580777 |
Telephone region | Unknown |
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 |
Year | 2013 |
---|---|
Turnover | £243,370,000 |
Gross Profit | £123,049,000 |
Net Worth | £23,758,000 |
Cash | £36,474,000 |
Current Liabilities | £47,725,000 |
Latest Accounts | 3 July 2022 (1 year, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
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 |
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4 December 2015 | Delivered on: 8 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
23 June 2014 | Delivered on: 26 June 2014 Satisfied on: 8 December 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Fully Satisfied |
15 December 2010 | Delivered on: 21 December 2010 Satisfied on: 26 June 2014 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
22 January 2021 | Termination of appointment of David Brian Pfaff as a director on 18 January 2021 (1 page) |
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22 January 2021 | Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021 (2 pages) |
2 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
2 September 2020 | Registration of charge 074299540004, 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 (17 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) |
2 January 2018 | Full accounts made up to 2 July 2017 (17 pages) |
2 January 2018 | Full accounts made up to 2 July 2017 (17 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 | Full accounts made up to 26 June 2016 (17 pages) |
16 January 2017 | Full accounts made up to 26 June 2016 (17 pages) |
13 December 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 4 November 2016 with updates (6 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) |
7 July 2016 | Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages) |
7 July 2016 | Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages) |
1 July 2016 | Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page) |
1 July 2016 | Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page) |
30 December 2015 | Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages) |
30 December 2015 | Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages) |
30 December 2015 | Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages) |
30 December 2015 | Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015 (2 pages) |
30 December 2015 | Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages) |
30 December 2015 | Appointment of Michael Samuel Mark as a director on 4 December 2015 (3 pages) |
30 December 2015 | Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015 (2 pages) |
30 December 2015 | Appointment of David Brian Pfaff as a director on 4 December 2015 (3 pages) |
30 December 2015 | Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015 (2 pages) |
30 December 2015 | Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015 (2 pages) |
30 December 2015 | Current accounting period extended from 30 January 2016 to 30 June 2016 (3 pages) |
30 December 2015 | Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages) |
30 December 2015 | Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015 (2 pages) |
30 December 2015 | Current accounting period extended from 30 January 2016 to 30 June 2016 (3 pages) |
30 December 2015 | Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages) |
30 December 2015 | Appointment of Susan Mary Lurie as a director on 4 December 2015 (3 pages) |
8 December 2015 | Registration of charge 074299540003, created on 4 December 2015 (12 pages) |
8 December 2015 | Registration of charge 074299540003, created on 4 December 2015 (12 pages) |
8 December 2015 | Satisfaction of charge 074299540002 in full (1 page) |
8 December 2015 | Satisfaction of charge 074299540002 in full (1 page) |
8 December 2015 | Registration of charge 074299540003, created on 4 December 2015 (12 pages) |
4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
16 October 2015 | Group of companies' accounts made up to 25 January 2015 (27 pages) |
16 October 2015 | Group of companies' accounts made up to 25 January 2015 (27 pages) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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4 November 2014 | Group of companies' accounts made up to 26 January 2014 (26 pages) |
4 November 2014 | Group of companies' accounts made up to 26 January 2014 (26 pages) |
3 September 2014 | Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 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 | Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages) |
11 August 2014 | Resolutions
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11 August 2014 | Resolutions
|
26 June 2014 | Registration of charge 074299540002 (82 pages) |
26 June 2014 | Satisfaction of charge 1 in full (4 pages) |
26 June 2014 | Registration of charge 074299540002 (82 pages) |
26 June 2014 | Satisfaction of charge 1 in full (4 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
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18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 October 2013 | Group of companies' accounts made up to 27 January 2013 (26 pages) |
30 October 2013 | Group of companies' accounts made up to 27 January 2013 (26 pages) |
15 July 2013 | Statement of capital on 15 July 2013
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15 July 2013 | Statement of capital on 15 July 2013
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8 July 2013 | Solvency statement dated 19/06/13 (1 page) |
8 July 2013 | Solvency statement dated 19/06/13 (1 page) |
8 July 2013 | Resolutions
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8 July 2013 | Statement by directors (1 page) |
8 July 2013 | Statement by directors (1 page) |
8 July 2013 | Resolutions
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4 December 2012 | Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 (2 pages) |
4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 (2 pages) |
4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Group of companies' accounts made up to 29 January 2012 (26 pages) |
2 November 2012 | Group of companies' accounts made up to 29 January 2012 (26 pages) |
17 July 2012 | Statement of capital following an allotment of shares on 25 May 2012
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17 July 2012 | Statement of capital following an allotment of shares on 25 May 2012
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13 June 2012 | Resolutions
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13 June 2012 | Resolutions
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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) |
12 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Group of companies' accounts made up to 30 January 2011 (27 pages) |
31 October 2011 | Group of companies' accounts made up to 30 January 2011 (27 pages) |
17 October 2011 | Termination of appointment of Adrian Paul Moulds as a director on 23 September 2011 (1 page) |
17 October 2011 | Termination of appointment of Adrian Paul Moulds as a director on 23 September 2011 (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) |
12 October 2011 | Appointment of Mr Ian Findlay as a director on 23 September 2011 (2 pages) |
12 October 2011 | Appointment of Mr Ian Findlay as a director on 23 September 2011 (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) |
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 (3 pages) |
7 March 2011 | Previous accounting period shortened from 30 November 2011 to 30 January 2011 (3 pages) |
5 January 2011 | Appointment of Brian Mccluskey as a director (3 pages) |
5 January 2011 | Memorandum and Articles of Association (8 pages) |
5 January 2011 | Appointment of David Mackenzie as a director (3 pages) |
5 January 2011 | Memorandum and Articles of Association (8 pages) |
5 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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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
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5 January 2011 | Appointment of Susan Jane Barclay as a director (3 pages) |
5 January 2011 | Appointment of Susan Jane Barclay as a director (3 pages) |
21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (23 pages) |
21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (23 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 | Change of name notice (2 pages) |
7 December 2010 | Company name changed de facto 1815 LIMITED\certificate issued on 07/12/10
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7 December 2010 | Change of name notice (2 pages) |
7 December 2010 | Company name changed de facto 1815 LIMITED\certificate issued on 07/12/10
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6 December 2010 | Termination of appointment of Ruth Bracken as a director (2 pages) |
6 December 2010 | Termination of appointment of Travers Smith Limited 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 Ruth Bracken as a director (2 pages) |
6 December 2010 | Termination of appointment of Travers Smith Limited 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 Secretaries Limited as a director (2 pages) |
6 December 2010 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
6 December 2010 | Appointment of Gareth Ridgwell Whiley as a director (3 pages) |
6 December 2010 | Appointment of Gareth Ridgwell Whiley as a director (3 pages) |
4 November 2010 | Incorporation (16 pages) |
4 November 2010 | Incorporation (16 pages) |