35 ORNAN ROAD INVESTMENT LIMITED
LONDON

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Company number 07944157
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108/110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 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 thirty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Hannah Jane Grossmith-Dwek on 25 April 2016. The most likely internet sites of 35 ORNAN ROAD INVESTMENT LIMITED are www.35ornanroadinvestment.co.uk, and www.35-ornan-road-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 35 Ornan Road Investment Limited is a Private Limited Company. The company registration number is 07944157. 35 Ornan Road Investment Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of 35 Ornan Road Investment Limited is 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . GROSSMITH-DWEK, Hannah Jane is a Director of the company. GROSSMITH-DWEK, Paul Anthony is a Director of the company. SCHOLL, Emily Jane is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director SLOWE, Victoria Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROSSMITH-DWEK, Hannah Jane
Appointed Date: 09 February 2012
52 years old
Director
GROSSMITH-DWEK, Paul Anthony
Appointed Date: 09 February 2012
52 years old
Director
SCHOLL, Emily Jane
Appointed Date: 09 February 2012
54 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 09 February 2012
Appointed Date: 09 February 2012
94 years old
Director
SLOWE, Victoria Jane
Resigned: 11 June 2012
Appointed Date: 09 February 2012
78 years old

Persons With Significant Control

Mrs Emily Jane Scholl
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Anthony Grossmith-Dwek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Jane Grossmith-Dwek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 ORNAN ROAD INVESTMENT LIMITED Events

20 Oct 2016
Total exemption full accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Apr 2016
Director's details changed for Hannah Jane Grossmith-Dwek on 25 April 2016
25 Apr 2016
Director's details changed for Mrs Emily Jane Scholl on 25 April 2016
25 Apr 2016
Director's details changed for Paul Anthony Grossmith-Dwek on 25 April 2016
...
... and 20 more events
16 Apr 2012
Appointment of Paul Anthony Grossmith-Dwek as a director
16 Apr 2012
Appointment of Mrs Emily Jane Scholl as a director
13 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 107,200
  • ANNOTATION A second filing SH01 was registered on 23/09/13.
15 Feb 2012
Termination of appointment of Barbara Kahan as a director
09 Feb 2012
Incorporation

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