ORBIAN MANAGEMENT LIMITED
LONDON TRADE CREDIT MANAGEMENT COMPANY LIMITED ALNERY NO.1762 LIMITED

Hellopages » City of London » City of London » EC2M 1NH

Company number 03522614
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 1ST FLOOR NEW BOND STREET HOUSE 35, NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Secretary's details changed for Andrew Notman on 1 April 2016. The most likely internet sites of ORBIAN MANAGEMENT LIMITED are www.orbianmanagement.co.uk, and www.orbian-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbian Management Limited is a Private Limited Company. The company registration number is 03522614. Orbian Management Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Orbian Management Limited is 1st Floor New Bond Street House 35 New Broad Street London Ec2m 1nh. . NOTMAN, Andrew Douglas is a Secretary of the company. JUNKER, Henrik is a Director of the company. NOTMAN, Andrew Douglas is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HOUSTON, James has been resigned. Secretary CITICORPORATE LIMITED has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AUBER, Alison Elizabeth has been resigned. Director AZIZ, Aslam has been resigned. Director BORENSTEIN, Sam has been resigned. Director COCKS, David Alan has been resigned. Director GORMAN, Gregory Lyall Leslie has been resigned. Director HATFIELD, David Roy has been resigned. Director HEYWOOD, Michael John has been resigned. Director HOUSTON, James has been resigned. Director HUERTAS, Thomas Francis has been resigned. Director HUERTAS, Thomas Francis has been resigned. Director JENVEY, Robert Dennis has been resigned. Director JOHNSTON, Michael has been resigned. Director JONES, Nicholas Anthony has been resigned. Director KAY, Alan William has been resigned. Director LEMONIK, Jack has been resigned. Director LEVINSON, Richard has been resigned. Director LOPEZ, Jose Angel has been resigned. Director MACDONALD, Iain Torlach has been resigned. Director MCLOONE, Brendan John has been resigned. Director MILANA, John Allen has been resigned. Director NOTMAN, Andrew Douglas has been resigned. Director PAGE, Richard Coles has been resigned. Director ROBERTSON, John Christian has been resigned. Director SCHEUERMANN, Hans-Dieter has been resigned. Director WEINER, Jens has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NOTMAN, Andrew Douglas
Appointed Date: 01 April 2016
Director
JUNKER, Henrik
Appointed Date: 15 June 2015
60 years old
Director
NOTMAN, Andrew Douglas
Appointed Date: 02 April 2016
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 April 1999
Appointed Date: 05 March 1998
Secretary
GAULTER, Andrew Martin
Resigned: 03 November 2003
Appointed Date: 14 July 2000
Secretary
HOUSTON, James
Resigned: 01 April 2016
Appointed Date: 02 February 2008
Secretary
CITICORPORATE LIMITED
Resigned: 14 July 2000
Appointed Date: 26 April 1999
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 02 February 2008
Appointed Date: 30 May 2006
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 May 2006
Appointed Date: 03 November 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 April 1999
Appointed Date: 05 March 1998
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 April 1999
Appointed Date: 05 March 1998
Director
AUBER, Alison Elizabeth
Resigned: 18 June 2015
Appointed Date: 24 February 2015
44 years old
Director
AZIZ, Aslam
Resigned: 04 December 2000
Appointed Date: 26 April 1999
74 years old
Director
BORENSTEIN, Sam
Resigned: 04 December 2000
Appointed Date: 26 April 1999
73 years old
Director
COCKS, David Alan
Resigned: 25 January 2006
Appointed Date: 26 March 2002
71 years old
Director
GORMAN, Gregory Lyall Leslie
Resigned: 01 December 2010
Appointed Date: 03 November 2003
55 years old
Director
HATFIELD, David Roy
Resigned: 04 December 2000
Appointed Date: 13 August 1999
82 years old
Director
HEYWOOD, Michael John
Resigned: 04 December 2000
Appointed Date: 18 May 1999
61 years old
Director
HOUSTON, James
Resigned: 04 June 2014
Appointed Date: 05 March 2010
66 years old
Director
HUERTAS, Thomas Francis
Resigned: 03 November 2003
Appointed Date: 28 January 2002
76 years old
Director
HUERTAS, Thomas Francis
Resigned: 04 December 2000
Appointed Date: 14 September 1999
76 years old
Director
JENVEY, Robert Dennis
Resigned: 04 December 2000
Appointed Date: 06 January 2000
73 years old
Director
JOHNSTON, Michael
Resigned: 05 March 2010
Appointed Date: 09 February 2006
65 years old
Director
JONES, Nicholas Anthony
Resigned: 14 July 2000
Appointed Date: 18 May 1999
72 years old
Director
KAY, Alan William
Resigned: 26 March 2002
Appointed Date: 18 May 1999
90 years old
Director
LEMONIK, Jack
Resigned: 29 October 2001
Appointed Date: 04 December 2000
74 years old
Director
LEVINSON, Richard
Resigned: 18 February 2000
Appointed Date: 14 September 1999
73 years old
Director
LOPEZ, Jose Angel
Resigned: 04 December 2000
Appointed Date: 14 July 2000
83 years old
Director
MACDONALD, Iain Torlach
Resigned: 04 December 2000
Appointed Date: 18 May 1999
76 years old
Director
MCLOONE, Brendan John
Resigned: 30 July 2010
Appointed Date: 09 February 2006
62 years old
Director
MILANA, John Allen
Resigned: 07 June 2000
Appointed Date: 13 September 1999
70 years old
Director
NOTMAN, Andrew Douglas
Resigned: 01 April 2016
Appointed Date: 25 November 2011
63 years old
Director
PAGE, Richard Coles
Resigned: 26 March 2002
Appointed Date: 20 June 2000
71 years old
Director
ROBERTSON, John Christian
Resigned: 04 December 2000
Appointed Date: 07 June 2000
69 years old
Director
SCHEUERMANN, Hans-Dieter
Resigned: 26 March 2002
Appointed Date: 14 October 1999
73 years old
Director
WEINER, Jens
Resigned: 24 February 2015
Appointed Date: 04 June 2014
52 years old

ORBIAN MANAGEMENT LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Apr 2016
Secretary's details changed for Andrew Notman on 1 April 2016
14 Apr 2016
Appointment of Mr. Andrew Douglas Notman as a director on 2 April 2016
11 Apr 2016
Appointment of Andrew Notman as a secretary on 1 April 2016
...
... and 143 more events
26 May 1999
New secretary appointed
26 May 1999
Registered office changed on 26/05/99 from: 9 cheapside london EC2V 6AD
23 May 1999
Return made up to 05/03/99; full list of members
16 Nov 1998
Company name changed alnery no.1762 LIMITED\certificate issued on 16/11/98
05 Mar 1998
Incorporation

ORBIAN MANAGEMENT LIMITED Charges

4 May 2005
Rent deposit deed
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Kp UK a/S
Description: Its interest in the deposit account and all money from time…

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