ORANGE PROPERTIES LIMITED
LONDON BROOKMOOR PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04887865
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ORANGE PROPERTIES LIMITED are www.orangeproperties.co.uk, and www.orange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Properties Limited is a Private Limited Company. The company registration number is 04887865. Orange Properties Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Orange Properties Limited is 73 Cornhill London Ec3v 3qq. . FENNELL, Angela is a Secretary of the company. FENNELL, Darren James is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FENNELL, Angela
Appointed Date: 27 February 2004
Director
FENNELL, Darren James
Appointed Date: 27 February 2004
60 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 27 February 2004
Appointed Date: 04 September 2003
Director
NORRIS, Patricia Pamela
Resigned: 27 February 2004
Appointed Date: 04 September 2003
92 years old

Persons With Significant Control

Mrs Angela Fennell
Notified on: 4 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren James Fennell
Notified on: 4 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 35 more events
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
11 Mar 2004
Company name changed brookmoor properties LIMITED\certificate issued on 11/03/04
04 Sep 2003
Incorporation

ORANGE PROPERTIES LIMITED Charges

9 November 2005
Mortgage
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 31 john street porthcawl t/no wa 939526…
9 November 2005
Deed of rental assignment
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest in and to all rent…

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