Active
Company Information for ORME RETAIL LIMITED
BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ORME RETAIL LIMITED | |
Legal Registered Office | |
BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU Other companies in EC2A | |
Company Number | 07675839 | |
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Company ID Number | 07675839 | |
Date formed | 2011-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB629183032 |
Last Datalog update: | 2024-07-05 17:25:34 |
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Officer | Role | Date Appointed |
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NICHOLAS TOM ORME |
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OLIVER MARK WILSON |
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PETER JAMES WOODS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWBOROUGH SHOOTING CLUB LIMITED | Director | 2009-07-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
VALHALLA YACHTING LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
ORME WARRIOR PROPERTY CONSULTANTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
ORME WARRIOR PROPERTY CONSULTANTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Oliver Mark Wilson as company secretary on 2021-08-09 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
PSC02 | Notification of Rjl Retail Property Ltd as a person with significant control on 2019-09-24 | |
PSC07 | CESSATION OF NICHOLAS TOM ORME AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WOODS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES LEVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 52 Brooks Mews London W1K 4EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TOM ORME | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MARK WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES WOODS | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter James Woods on 2016-06-22 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/15 FROM 2nd Floor 69/85 Tabernacle Street London EC2A 4RR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076758390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076758390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076758390003 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr peter woods | |
ANNOTATION | Part Rectified | |
CH01 | Director's details changed for Mr Nicholas Orne on 2015-01-01 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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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 ORME RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ORME RETAIL LIMITED 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. |