ORANGE OCEAN ESTATES LIMITED
ELTHAM

Hellopages » Greater London » Greenwich » SE9 6AR

Company number 04899867
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 31 October 2016 to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ORANGE OCEAN ESTATES LIMITED are www.orangeoceanestates.co.uk, and www.orange-ocean-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Orange Ocean Estates Limited is a Private Limited Company. The company registration number is 04899867. Orange Ocean Estates Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Orange Ocean Estates Limited is Unit 7 Mulberry Place Pinnell Road Eltham London Se9 6ar. . MACEDO, Christina Andreade is a Director of the company. MACEDO, Joseph Antony is a Director of the company. TYLER, James is a Director of the company. Secretary MACEDO, Christina Andreade has been resigned. Secretary AVAKAS SECRETARY LIMITED has been resigned. Secretary CURZON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSHTON, Richard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACEDO, Christina Andreade
Appointed Date: 17 September 2003
50 years old
Director
MACEDO, Joseph Antony
Appointed Date: 17 September 2003
51 years old
Director
TYLER, James
Appointed Date: 20 April 2012
54 years old

Resigned Directors

Secretary
MACEDO, Christina Andreade
Resigned: 06 August 2010
Appointed Date: 17 September 2003
Secretary
AVAKAS SECRETARY LIMITED
Resigned: 06 August 2014
Appointed Date: 14 September 2012
Secretary
CURZON SECRETARIES LIMITED
Resigned: 13 September 2012
Appointed Date: 01 June 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003
Director
RUSHTON, Richard John
Resigned: 20 April 2012
Appointed Date: 13 June 2006
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Joseph Anthony Macedo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Andreade Macedo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE OCEAN ESTATES LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 December 2015
07 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 42 more events
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

ORANGE OCEAN ESTATES LIMITED Charges

11 January 2011
Legal charge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 74D college park close lewisham london.
22 November 2010
Legal charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 college park close london by way of fixed charge, the…
26 August 2010
Legal charge
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 74A college park close lewisham london t/no…

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