ORNAN COURT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7HD

Company number 05930837
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Gillian Martin as a director on 1 October 2016; Appointment of Mrs Adrianne Beare as a director on 1 October 2016; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of ORNAN COURT LIMITED are www.ornancourt.co.uk, and www.ornan-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ornan Court Limited is a Private Limited Company. The company registration number is 05930837. Ornan Court Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Ornan Court Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . MARTIN, Steven is a Secretary of the company. BEARE, Adrianne is a Director of the company. BEARE, Alexander is a Director of the company. MARTIN, Gillian is a Director of the company. MARTIN, Steven is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Steven
Appointed Date: 11 September 2006
Director
BEARE, Adrianne
Appointed Date: 01 October 2016
73 years old
Director
BEARE, Alexander
Appointed Date: 11 September 2006
75 years old
Director
MARTIN, Gillian
Appointed Date: 01 October 2016
61 years old
Director
MARTIN, Steven
Appointed Date: 11 September 2006
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Steven Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrianne Beare
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Beare
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORNAN COURT LIMITED Events

10 Oct 2016
Appointment of Mrs Gillian Martin as a director on 1 October 2016
10 Oct 2016
Appointment of Mrs Adrianne Beare as a director on 1 October 2016
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
02 Aug 2016
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
...
... and 44 more events
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
17 Oct 2006
New secretary appointed;new director appointed
17 Oct 2006
New director appointed
11 Sep 2006
Incorporation

ORNAN COURT LIMITED Charges

12 June 2015
Charge code 0593 0837 0005
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a ornan court 2 ornan road london t/no…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 18 July 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Legal mortgage
Delivered: 6 August 2010
Status: Satisfied on 18 July 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ornan court 2 ornan road london.
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 10 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Ornan court, ornan road, hampstead. By way of fixed charge…
1 December 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 16 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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