20 ORCHARD ROAD LIMITED
BROMLEY AURUM AQUEOUS LTD

Hellopages » Greater London » Bromley » BR1 2PS

Company number 05389275
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address FLAT 3, THE ORCHARD, 20 ORCHARD ROAD, BROMLEY, KENT, BR1 2PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of 20 ORCHARD ROAD LIMITED are www.20orchardroad.co.uk, and www.20-orchard-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 20 Orchard Road Limited is a Private Limited Company. The company registration number is 05389275. 20 Orchard Road Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of 20 Orchard Road Limited is Flat 3 The Orchard 20 Orchard Road Bromley Kent Br1 2ps. The company`s financial liabilities are £0.53k. It is £0k against last year. . HYKIN, Barry James is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HANCOCK, Samantha has been resigned. Director LEAHY, Richard Joseph has been resigned. Director LEAHY, Richard Joseph has been resigned. Director OLOUGNANE, Jared has been resigned. Director PACITTI, Debra has been resigned. Director STEPANYENKO, Sandra Allison has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


20 orchard road Key Finiance

LIABILITIES £0.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 05 March 2008
Appointed Date: 23 January 2007
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 05 March 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 January 2007
Appointed Date: 11 March 2005
Director
HANCOCK, Samantha
Resigned: 31 August 2011
Appointed Date: 30 September 2009
63 years old
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 31 August 2011
60 years old
Director
LEAHY, Richard Joseph
Resigned: 30 September 2009
Appointed Date: 28 September 2007
60 years old
Director
OLOUGNANE, Jared
Resigned: 28 September 2007
Appointed Date: 23 January 2007
57 years old
Director
PACITTI, Debra
Resigned: 01 September 2014
Appointed Date: 30 September 2009
63 years old
Director
STEPANYENKO, Sandra Allison
Resigned: 11 April 2014
Appointed Date: 30 September 2009
63 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 January 2007
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

20 ORCHARD ROAD LIMITED Events

19 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
...
... and 50 more events
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
26 Apr 2006
Return made up to 11/03/06; full list of members
26 Apr 2006
Accounts for a dormant company made up to 31 March 2006
11 Mar 2005
Incorporation

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