ORANGE LANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 06049305
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of ORANGE LANE LIMITED are www.orangelane.co.uk, and www.orange-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Lane Limited is a Private Limited Company. The company registration number is 06049305. Orange Lane Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Orange Lane Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 11 January 2007
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 11 January 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 11 January 2007
81 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 11 January 2007
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ORANGE LANE LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 42 more events
22 Jan 2007
New director appointed
22 Jan 2007
New director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
11 Jan 2007
Incorporation

ORANGE LANE LIMITED Charges

5 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Gmac-Rfc Property Finance Limited
Description: F/H land known as the north side of orange lane over wallop…
5 February 2007
Legal mortgage
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Paul Gordon Gumn and Paul Gordon Gumn and David Graham Gumn
Description: F/H land situate on the north side of orange lane over…