ORIGIN EURO LIMITED
LONDON PARADIGM RPM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LD

Company number 02809453
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address 24 KENYON STREET, LONDON, SW6 6LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of ORIGIN EURO LIMITED are www.origineuro.co.uk, and www.origin-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Origin Euro Limited is a Private Limited Company. The company registration number is 02809453. Origin Euro Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Origin Euro Limited is 24 Kenyon Street London Sw6 6ld. The company`s financial liabilities are £27.42k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. ROCK, Timothy Michael is a Director of the company. Secretary HICKSON, Simon Martyn has been resigned. Secretary ISHERWOOD, Nicola has been resigned. Secretary OAKSHETT, Geoffrey Stuart has been resigned. Secretary PHILLIPS, Fiona Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


origin euro Key Finiance

LIABILITIES £27.42k
CASH £0.06k
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
ROCK, Timothy Michael
Appointed Date: 26 April 1993
61 years old

Resigned Directors

Secretary
HICKSON, Simon Martyn
Resigned: 24 October 2007
Appointed Date: 10 October 2002
Secretary
ISHERWOOD, Nicola
Resigned: 10 October 2002
Appointed Date: 08 November 1997
Secretary
OAKSHETT, Geoffrey Stuart
Resigned: 30 September 2014
Appointed Date: 28 October 2007
Secretary
PHILLIPS, Fiona Elizabeth
Resigned: 08 November 1997
Appointed Date: 26 April 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 April 1993
Appointed Date: 15 April 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 April 1993
Appointed Date: 15 April 1993

ORIGIN EURO LIMITED Events

16 Aug 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015
Registered office address changed from Suite C 1 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN to 24 Kenyon Street London SW6 6LD on 2 July 2015
02 Jul 2015
Termination of appointment of Geoffrey Stuart Oakshett as a secretary on 30 September 2014
...
... and 66 more events
04 May 1993
Director resigned
04 May 1993
Registered office changed on 04/05/93 from: 12 york place leeds LS1 2DS
04 May 1993
New director appointed
04 May 1993
New secretary appointed
15 Apr 1993
Incorporation

ORIGIN EURO LIMITED Charges

2 January 2001
Rent deposit deed
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Versteegh PLC
Description: £6,987.21 and any sum deposited in the separate designated…
22 January 1999
Rent deposit deed
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Versteegh PLC
Description: Rent deposit £6,635.81.
5 March 1998
Mortgage debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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