Company number 03190360
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Second filing of the annual return made up to 19 April 2013; Second filing of the annual return made up to 19 April 2015; Second filing of the annual return made up to 19 April 2014. The most likely internet sites of ORION REAL ESTATE LIMITED are www.orionrealestate.co.uk, and www.orion-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Orion Real Estate Limited is a Private Limited Company.
The company registration number is 03190360. Orion Real Estate Limited has been working since 19 April 1996.
The present status of the company is Active. The registered address of Orion Real Estate Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. PATSCHEIDER, Igor is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director FERRARIO, Gianluigo has been resigned. Director GROSSI, Filippo has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SEVERGNINI, Carlo has been resigned. Director SEVERGNINI, Mario has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 29 July 2005
Resigned Directors
Secretary
CR SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 28 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 28 October 2002
Appointed Date: 19 April 1996
Director
GROSSI, Filippo
Resigned: 11 June 2003
Appointed Date: 21 February 2001
104 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Director
SEVERGNINI, Carlo
Resigned: 03 November 2008
Appointed Date: 11 February 1999
73 years old
Director
SEVERGNINI, Mario
Resigned: 20 August 2007
Appointed Date: 19 April 1996
81 years old
ORION REAL ESTATE LIMITED Events
30 Jan 2017
Second filing of the annual return made up to 19 April 2013
27 Jan 2017
Second filing of the annual return made up to 19 April 2015
27 Jan 2017
Second filing of the annual return made up to 19 April 2014
17 Jan 2017
Second filing of the annual return made up to 17 June 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
22 Jul 1996
New director appointed
22 Jul 1996
New director appointed
22 Jul 1996
Secretary resigned
22 Jul 1996
Director resigned
19 Apr 1996
Incorporation