Official Space Limited

Active06920868 Private limited company
Incorporated
2 June 2009 (17 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
British
Born May 1988 (38)
Director · Appointed 31 December 2019
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Officer history (12 former)
15 February 2024
Resigned Walsh, Michael Bernard as Director
31 March 2022
Resigned Hofman, Michael as Secretary
16 June 2021
Appointed Kanwal, Fozia as Director
31 December 2019
Resigned Venables, James Richard as Director
31 December 2019
Appointed Manson, Christopher John as Director
31 December 2019
Appointed Hofman, Michael as Secretary
31 December 2019
Appointed Walsh, Michael Bernard as Director
31 December 2019
Resigned Meredith, Chris Peter as Director
1 April 2016
Resigned Haywood, Andrew Edward as Director
8 May 2015
Resigned Geary, Sarah as Secretary
13 November 2014
Resigned Coombs, Andrew James as Director
6 April 2013
Appointed Haywood, Andrew Edward as Director
1 January 2013
Appointed Geary, Sarah as Secretary
1 November 2012
Appointed Meredith, Chris Peter as Director
26 January 2010
Appointed Coombs, Andrew James as Director
26 January 2010
Appointed Venables, James Richard as Director
26 January 2010
Resigned Cartland, Andrew John as Director
26 January 2010
Resigned Buttle, Alexander James as Director
26 January 2010
Resigned Jones, Harry as Director
26 January 2010
Resigned Leathes, Tom Robert Benjamin as Director
30 July 2009
Appointed Cartland, Andrew John as Director
2 June 2009
Appointed Davis, Andrew Simon as Director
2 June 2009
Resigned Davis, Andrew Simon as Director
2 June 2009
Appointed Buttle, Alexander James as Director
2 June 2009
Appointed Jones, Harry as Director
2 June 2009
Appointed Leathes, Tom Robert Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04318543
Former controllers (4)
31 December 2019
Ceased Andrew Edward Haywood — Owns 25–50% of shares
31 December 2019
Ceased Chris Peter Meredith — Has significant influence or control
31 December 2019
Ceased James Richard Venables — Owns 25–50% of shares
31 December 2019
Ceased Officebroker.Com Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
9 June 2026Confirmation statement with no updates2 June 2026
11 December 2025Other filing
11 December 2025Other filing
11 December 2025Accounts filing
Show all recent filings

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