The Office Islington Limited
Company 04878697 Liquidation
Company details
| Number | 04878697 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/08/2003 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 22/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Tog 7 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Allen Schwarzman ceased American
significant influence or control
Officers (14)
- Hodes, Jonathan Andrew Director · appointed 2025
- Blank, Jason Marshall Director · appointed 2022
- Cambiaso, Umberto Former Director · appointed 2025 · resigned 2025
- Spencer, James William Former Director · appointed 2024 · resigned 2025
- Machenaud, Laurent Lucien Claude Former Director · appointed 2023 · resigned 2025
- Hitchcock, Michael Paul Former Director · appointed 2023 · resigned 2024
- Sanna, Enrico Gavino Former Director · appointed 2022 · resigned 2024
- RIO Green, Matthew Allan Former Director · appointed 2017 · resigned 2023
- Mouskoundi, Christodoulos Former Secretary · appointed 2012 · resigned 2017
- Dorfman, Charles Samuel Former Director · appointed 2010 · resigned 2017
- Newborough, Philip William Former Director · appointed 2003 · resigned 2010
- Green, Mr Charles Richard Former Secretary · appointed 2003 · resigned 2022
- Olsen, Oliver Andrew Edward Former Director · appointed 2003 · resigned 2025
- Huntsmoor Nominees Limited Former Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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