Active
Company Information for OREGA (WANDSWORTH) LIMITED
3RD FLOOR, 70, GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
05840292
Private Limited Company
Active |
Company Name | |
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OREGA (WANDSWORTH) LIMITED | |
Legal Registered Office | |
3RD FLOOR, 70 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC2A | |
Company Number | 05840292 | |
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Company ID Number | 05840292 | |
Date formed | 2006-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:44:53 |
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Officer | Role | Date Appointed |
---|---|---|
ZACHARY DOUGLAS |
||
PAUL FINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLUM MACLURE |
Company Secretary | ||
CALLUM MACLURE |
Director | ||
ZACHARY DOUGLAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 SHORTLANDS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
OREGA PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
OREGA LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
OREGA (SLOUGH) LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2017-02-14 | |
OREGA (HOLDINGS) LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
OREGA (MANAGEMENT) LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
OREGA CAPELLA LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active | |
3 SHORTLANDS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
TOTAL OFFICE MANAGEMENT (UK) LIMITED | Director | 2008-11-21 | CURRENT | 2007-05-03 | Active | |
OREGA (SLOUGH) LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2017-02-14 | |
OREGA (HOLDINGS) LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
OREGA (MANAGEMENT) LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
OREGA CAPELLA LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM 70 Gracechurch Street London EC3V 0HR England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 101 Finsbury Pavement London EC2A 1RS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 16 High Holborn London WC1V 6BX | |
AD04 | Register(s) moved to registered office address | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY DOUGLAS / 22/08/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FINCH / 01/11/2012 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CALLUM MACLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MACLURE | |
AA01 | Current accounting period extended from 31/10/10 TO 31/03/11 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CALLUM MACLURE | |
288a | SECRETARY APPOINTED CALLUM MACLURE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ZACHARY DOUGLAS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 19/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
ELRES | S252 DISP LAYING ACC 19/07/06 | |
ELRES | S386 DISP APP AUDS 19/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OREGA (WANDSWORTH) LIMITED
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ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |