101 FINSBURY PAVEMENT LIMITED
LONDON

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Company number 08037259
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address OREGA (HOLDINGS) LIMITED, 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of 101 FINSBURY PAVEMENT LIMITED are www.101finsburypavement.co.uk, and www.101-finsbury-pavement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Finsbury Pavement Limited is a Private Limited Company. The company registration number is 08037259. 101 Finsbury Pavement Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of 101 Finsbury Pavement Limited is Orega Holdings Limited 101 Finsbury Pavement London Ec2a 1rs. . DOUGLAS, Zachary is a Director of the company. FINCH, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOUGLAS, Zachary
Appointed Date: 19 April 2012
57 years old
Director
FINCH, Paul
Appointed Date: 19 April 2012
59 years old

Persons With Significant Control

Mr Paul Finch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zachary Douglas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

101 FINSBURY PAVEMENT LIMITED Events

11 Apr 2017
Change of share class name or designation
05 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 8 more events
22 Aug 2013
Director's details changed for Mr Paul Finch on 22 August 2013
22 Aug 2013
Director's details changed for Mr Zachary Douglas on 22 August 2013
29 May 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
29 May 2013
Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012
Incorporation

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