Company number 08115573
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address ONE ALDGATE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of ORWELL SECURITAS LTD are www.orwellsecuritas.co.uk, and www.orwell-securitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orwell Securitas Ltd is a Private Limited Company.
The company registration number is 08115573. Orwell Securitas Ltd has been working since 22 June 2012.
The present status of the company is Active. The registered address of Orwell Securitas Ltd is One Aldgate Aldgate London England Ec3n 1re. . MIGNEMI, Franco is a Director of the company. SANCHEZ FERNANDEZ, Carlos is a Director of the company. Director GIORGETTA, Luca has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GIORGETTA, Luca
Resigned: 30 September 2015
Appointed Date: 20 May 2013
42 years old
Persons With Significant Control
Orwell Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORWELL SECURITAS LTD Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Termination of appointment of Luca Giorgetta as a director on 30 September 2015
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 6 more events
13 Jun 2013
Accounts for a dormant company made up to 31 March 2013
20 May 2013
Appointment of Mr Luca Giorgetta as a director
25 Apr 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
25 Jun 2012
Company name changed orwell surety LTD\certificate issued on 25/06/12
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RES15 ‐
Change company name resolution on 2012-06-24
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NM01 ‐
Change of name by resolution
22 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted