ORDEN PROPERTIES (EUROPE) LTD.
Overview
| Company Name | ORDEN PROPERTIES (EUROPE) LTD. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03285004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORDEN PROPERTIES (EUROPE) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORDEN PROPERTIES (EUROPE) LTD. located?
| Registered Office Address | 5 The Green TW9 1PL Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORDEN PROPERTIES (EUROPE) LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ORDEN PROPERTIES (EUROPE) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilites | 1 pages | MISC | ||||||||||
Miscellaneous Notification from the overseas registry | 2 pages | MISC | ||||||||||
Miscellaneous Merger deed | 7 pages | MISC | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Miscellaneous CB01 - cross border merger notice | 82 pages | MISC | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from , Finsgate, 5-7 Cranwood Street, London, EC1V 9EE on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for London Management Secretaries Limited on Jan 03, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 | 14 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Jamie Bradshaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Filippo San Martino D'aglie Di San Germano as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London General Management Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ORDEN PROPERTIES (EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON MANAGEMENT SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 124369040003 | ||||||||||
| BRADSHAW, Jamie Nicholas | Director | Angus Close KT9 2BN Chessington 1 Surrey | England | British | Advisor | 71620220001 | ||||||||
| VAN DER VEEN, Donata | Secretary | 103 Neville Road E7 9QS London | Italian | 45600900001 | ||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||
| DAFISA INTERNATIONAL EUROTRUST (UK) LTD | Secretary | 20-22 Bedford Row WC1R 4JS London | 42103040002 | |||||||||||
| FORGATE SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 91631000002 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| SAN MARTINO D'AGLIE DI SAN GERMANO, Filippo Manfredi | Director | 1009 Pully C.F. Ramuz 96 Pully Switzerland | Swiss | Company Director | 51016430002 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 114239910001 | |||||||||||
| HELMBROOK LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79019330002 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LONDON GENERAL MANAGEMENT LIMITED | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | 122557010002 | |||||||||||
| SOCIETE DE GESTION INTERNATIONALE S A | Director | Euro-American Building Rg Hodge Plaza.Wickhams Cay FOREIGN P.O Box3161.Road Town.Tortola British Virgin Islands British Virgin Islands | 48992600003 | |||||||||||
| ZANOLETTI METALLI SPA | Director | Via Albricci No 8 FOREIGN 20100 Milan Italy | 50805560001 |
Who are the persons with significant control of ORDEN PROPERTIES (EUROPE) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damiano Pipinato | Aug 01, 2016 | The Green TW9 1PL Richmond 5 Surrey | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0