ORDERSTONE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 03750988
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address BROOK POINT 1412/1420 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Bartholomew Flannery as a director on 17 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ORDERSTONE DEVELOPMENTS LIMITED are www.orderstonedevelopments.co.uk, and www.orderstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Orderstone Developments Limited is a Private Limited Company. The company registration number is 03750988. Orderstone Developments Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Orderstone Developments Limited is Brook Point 1412 1420 High Road Whetstone London N20 9bh. . FLANNERY, Bartholomew is a Director of the company. O'DONOGHUE, Ellen is a Director of the company. Secretary CAMPBELL, Maureen Patricia Ann has been resigned. Secretary ASHLEY TRUST LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REEVES, Mark Ashley has been resigned. Director SCHEPS, Adrian Edward, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FLANNERY, Bartholomew
Appointed Date: 17 March 2017
66 years old
Director
O'DONOGHUE, Ellen
Appointed Date: 06 August 2003
64 years old

Resigned Directors

Secretary
CAMPBELL, Maureen Patricia Ann
Resigned: 07 June 2000
Appointed Date: 22 April 1999
Secretary
ASHLEY TRUST LIMITED
Resigned: 15 October 2009
Appointed Date: 07 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 13 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 April 1999
Appointed Date: 13 April 1999
Director
REEVES, Mark Ashley
Resigned: 06 August 2003
Appointed Date: 09 October 2000
64 years old
Director
SCHEPS, Adrian Edward, Dr
Resigned: 09 October 2000
Appointed Date: 22 April 1999
79 years old

Persons With Significant Control

Mrs Ellen O'Donoghue
Notified on: 2 November 2016
64 years old
Nature of control: Right to appoint and remove directors

ORDERSTONE DEVELOPMENTS LIMITED Events

20 Mar 2017
Appointment of Mr Bartholomew Flannery as a director on 17 March 2017
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
24 Feb 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
21 Dec 1999
New director appointed
21 Dec 1999
Secretary resigned
21 Dec 1999
Director resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 120 east road london N1 6AA
13 Apr 1999
Incorporation

ORDERSTONE DEVELOPMENTS LIMITED Charges

12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: The property known as apartment 32 145 drury lane london…
14 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Apartment 32 145 drury lane london t/no NGL794751.
15 December 2000
Mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Apartment 32 block b 145 drury lane london WC2 5TA.

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