Company number 09146434
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Registration of charge 091464340004, created on 1 July 2016; Satisfaction of charge 091464340003 in full. The most likely internet sites of ORION HOUSE DEVELOPMENT LIMITED are www.orionhousedevelopment.co.uk, and www.orion-house-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Orion House Development Limited is a Private Limited Company.
The company registration number is 09146434. Orion House Development Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of Orion House Development Limited is 9a The Broadway Stanmore Middlesex Ha7 4da. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Hitenkumar Mansukhlal Shah
Notified on: 21 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Raojibhai Patel
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navika Hitenkumar Shah
Notified on: 21 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alpa Mahesh Patel
Notified on: 21 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORION HOUSE DEVELOPMENT LIMITED Events
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Registration of charge 091464340004, created on 1 July 2016
08 Jul 2016
Satisfaction of charge 091464340003 in full
08 Jul 2016
Satisfaction of charge 091464340002 in full
29 Jun 2016
Satisfaction of charge 091464340001 in full
...
... and 3 more events
02 Apr 2015
Registration of charge 091464340003, created on 25 March 2015
04 Mar 2015
Registration of charge 091464340002, created on 11 February 2015
13 Jan 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
27 Nov 2014
Registration of charge 091464340001, created on 14 November 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
-
MODEL ARTICLES ‐
Model articles adopted
1 July 2016
Charge code 0914 6434 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold properties known…
25 March 2015
Charge code 0914 6434 0003
Delivered: 2 April 2015
Status: Satisfied
on 8 July 2016
Persons entitled: National Westminster Bank PLC
Description: Orion house, 171-177 high street, wealdstone, harrow…
11 February 2015
Charge code 0914 6434 0002
Delivered: 4 March 2015
Status: Satisfied
on 8 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0914 6434 0001
Delivered: 27 November 2014
Status: Satisfied
on 29 June 2016
Persons entitled: Star Investments Limited
Description: Orion house 171-177 high street harrow wealdstone and 173…