ORIGIN LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1DN

Company number 02211999
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address TWISDEN WORKS, TWISDEN ROAD, LONDON, NW5 1DN
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ORIGIN LIMITED are www.origin.co.uk, and www.origin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Origin Limited is a Private Limited Company. The company registration number is 02211999. Origin Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Origin Limited is Twisden Works Twisden Road London Nw5 1dn. . LANGLEY, Peter James is a Secretary of the company. CAROLINA, Robert is a Director of the company. LANGLEY, Peter James is a Director of the company. MACKERNAN, Colm is a Director of the company. Secretary DOOLEY, Stephen has been resigned. Secretary HENNESSY, Catherine Margaret has been resigned. Secretary LANGLEY, Peter James has been resigned. Director BROCK, Amanda Currie has been resigned. Director DOOLEY, Stephen has been resigned. Director HENNESSY, Catherine Margaret has been resigned. Director LANGLEY, Joo Kim has been resigned. Director LANGLEY, Peter James has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LANGLEY, Peter James
Appointed Date: 04 June 2004
Director
CAROLINA, Robert
Appointed Date: 27 February 2003
60 years old
Director
LANGLEY, Peter James
Appointed Date: 10 December 1998
63 years old
Director
MACKERNAN, Colm
Appointed Date: 01 February 2004
60 years old

Resigned Directors

Secretary
DOOLEY, Stephen
Resigned: 04 June 2004
Appointed Date: 10 October 2002
Secretary
HENNESSY, Catherine Margaret
Resigned: 10 October 2002
Appointed Date: 08 May 1992
Secretary
LANGLEY, Peter James
Resigned: 08 May 1992
Director
BROCK, Amanda Currie
Resigned: 16 March 2015
Appointed Date: 07 January 2013
56 years old
Director
DOOLEY, Stephen
Resigned: 04 June 2004
Appointed Date: 10 October 2002
54 years old
Director
HENNESSY, Catherine Margaret
Resigned: 10 October 2002
61 years old
Director
LANGLEY, Joo Kim
Resigned: 10 December 1998
87 years old
Director
LANGLEY, Peter James
Resigned: 08 May 1992

Persons With Significant Control

Mr Peter James Langley
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Colm Mackernan on 22 March 2013
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
10 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Accounting reference date notified as 31/03
25 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1988
Registered office changed on 24/02/88 from: 124-128 city road london EC1V 2NJ
20 Jan 1988
Incorporation

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