Active
Company Information for ORDEN PROPERTIES (EUROPE) LTD.
5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ORDEN PROPERTIES (EUROPE) LTD. | |
Legal Registered Office | |
5 THE GREEN RICHMOND SURREY TW9 1PL Other companies in EC3V | |
Company Number | 03285004 | |
---|---|---|
Company ID Number | 03285004 | |
Date formed | 1996-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-11-22 | |
Return next due | 2017-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-15 00:46:04 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON MANAGEMENT SECRETARIES LIMITED |
||
JAMIE NICHOLAS BRADSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON GENERAL MANAGEMENT LIMITED |
Director | ||
FILIPPO MANFREDI SAN MARTINO D'AGLIE DI SAN GERMANO |
Director | ||
ASHDOWN SECRETARIES LIMITED |
Company Secretary | ||
HEATHBROOKE DIRECTORS LIMITED |
Director | ||
HELMBROOK LIMITED |
Director | ||
FORGATE SECRETARIES LIMITED |
Company Secretary | ||
DONATA VAN DER VEEN |
Company Secretary | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DAFISA INTERNATIONAL EUROTRUST (UK) LTD |
Company Secretary | ||
SOCIETE DE GESTION INTERNATIONALE S A |
Director | ||
ZANOLETTI METALLI SPA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON MANAGEMENT NOMINEES LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
LONDON GENERAL MANAGEMENT LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
FOSKETT TRADING UK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
GREEN NETWORK ENERGY LTD | Director | 2016-01-22 | CURRENT | 2015-04-01 | Liquidation | |
GREEN NETWORK POWER & GAS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-01-26 | |
GENOVI PHARMACEUTICALS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-02-20 | |
LONDON MANAGEMENT SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
WEB REPUBLIC LIMITED | Director | 2013-07-01 | CURRENT | 2007-01-25 | Dissolved 2017-07-04 | |
QOL THERAPEUTICS UK LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
GREEN NETWORK UK PLC | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
LONDON MANAGEMENT NOMINEES LIMITED | Director | 2007-09-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
LONDON GENERAL MANAGEMENT LIMITED | Director | 2007-09-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
FOSKETT TRADING LIMITED | Director | 2007-08-31 | CURRENT | 2002-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MISC | Notification from the overseas registry | |
MISC | Merger deed | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
MISC | CB01 - cross border merger notice | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;EUR 4908435.82 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL EUR 4908435.82 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;EUR 4907374.41 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;EUR 4907374.41 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;EUR 4907374.41 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON MANAGEMENT SECRETARIES LIMITED on 2012-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMIE BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO SAN MARTINO D'AGLIE DI SAN GERMANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON GENERAL MANAGEMENT LIMITED | |
AR01 | 22/11/09 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 05/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LONDON GENERAL MANAGEMENT LIMITED / 06/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 48 ALBEMARLE STREET, LONDON, W1S 4JP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ORDEN PROPERTIES (EUROPE) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |