ORIENT CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AN

Company number 05900686
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of John Menzies Mcmurtrie as a director on 30 June 2016. The most likely internet sites of ORIENT CAPITAL LIMITED are www.orientcapital.co.uk, and www.orient-capital.co.uk. The predicted number of employees is 120 to 130. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Capital Limited is a Private Limited Company. The company registration number is 05900686. Orient Capital Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Orient Capital Limited is 125 Wood Street London United Kingdom Ec2v 7an. The company`s financial liabilities are £2482.03k. It is £652.28k against last year. The cash in hand is £2653.4k. It is £1085.22k against last year. And the total assets are £3671.25k, which is £1021.94k against last year. OWERS, Alison Rose is a Secretary of the company. GARDINER, Paul Martin is a Director of the company. GEDDES, David Ford is a Director of the company. HAWKINS, William John is a Director of the company. Secretary BURTON, Helen Anne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director MCMURTRIE, John Menzies has been resigned. The company operates in "Financial management".


orient capital Key Finiance

LIABILITIES £2482.03k
+35%
CASH £2653.4k
+69%
TOTAL ASSETS £3671.25k
+38%
All Financial Figures

Current Directors

Secretary
OWERS, Alison Rose
Appointed Date: 12 March 2012
Director
GARDINER, Paul Martin
Appointed Date: 01 December 2014
50 years old
Director
GEDDES, David Ford
Appointed Date: 09 August 2006
66 years old
Director
HAWKINS, William John
Appointed Date: 30 April 2012
66 years old

Resigned Directors

Secretary
BURTON, Helen Anne
Resigned: 13 December 2011
Appointed Date: 06 December 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 05 July 2007
Appointed Date: 09 August 2006
Director
MCMURTRIE, John Menzies
Resigned: 30 June 2016
Appointed Date: 30 April 2012
77 years old

Persons With Significant Control

Orient Capital Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIENT CAPITAL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Aug 2016
Termination of appointment of John Menzies Mcmurtrie as a director on 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Satisfaction of charge 059006860003 in full
...
... and 48 more events
20 Sep 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006
Incorporation

ORIENT CAPITAL LIMITED Charges

29 June 2015
Charge code 0590 0686 0003
Delivered: 2 July 2015
Status: Satisfied on 4 November 2015
Persons entitled: Westpac Banking Corporation
Description: None…
7 February 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Satisfied on 23 June 2015
Persons entitled: Glynbrochan Limited
Description: Interest in all the monies standing to the credit of the…
23 December 2009
Rent deposit deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Abi (Premises) Limited
Description: The initial rent deposit being £18,895.00 see image for…

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