OFFICE FREEDOM LIMITED

OFFICE FREEDOM LIMITED is an active private limited company, incorporated on 6 December 1993. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on Tudor Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OFFICE FREEDOM LIMITED previously had the company name SOS WORLDWIDE LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	22 TUDOR STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4Y 0AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From 25/05/2018 onwards:

OFFICE FREEDOM LIMITED

Prior to 25/05/2018:

SOS WORLDWIDE LIMITED

Directors

(The company's officers)

MRS EMMA BECK

(~52 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/1997

MR LAURENCE JEREMY BECK

(~55 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/1993

MRS NICOLE JULIA SMITH

(~53 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/1997

MR RICHARD ANTONY SMITH

(~56 year old British national)

20 FARRINGDON STREET, LONDON, EC4 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/1993

MR RICHARD ANTONY SMITH

(~56 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/1993

MR RICHARD SMITH

(~56 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2007

MR RICHARD SMITH

(~56 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2007

MR RICHARD SMITH

(~56 year old British national)

22 TUDOR STREET, LONDON, EC4Y 0AY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2007

Shareholders

(Persons of Significant Control)

Mr Richard Antony Smith

(~56 year old British national)

22, Tudor Street, London, EC4Y 0AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Laurence Jeremy Beck

(~55 year old British national)

22, Tudor Street, London, EC4Y 0AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED

MR LAURENCE JEREMY BECK

418 CENTENNIAL PARK 2018 LIMITED

MR LAURENCE JEREMY BECK
MR RICHARD ANTONY SMITH

502 CENTENNIAL PARK 2022 LIMITED

MR LAURENCE JEREMY BECK

9 NEWLANDS AVENUE LIMITED

MR LAURENCE JEREMY BECK

ADSORBED LIMITED

MR RICHARD ANTONY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)