OREGA CAPELLA LIMITED
LONDON OREGA DOCKLANDS LIMITED ASH HOUSE (STAINES) LIMITED OREGA (STAINES) LIMITED OREGA LIMITED

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Company number 03998490
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 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 eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 . The most likely internet sites of OREGA CAPELLA LIMITED are www.oregacapella.co.uk, and www.orega-capella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Orega Capella Limited is a Private Limited Company. The company registration number is 03998490. Orega Capella Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Orega Capella Limited is 101 Finsbury Pavement London Ec2a 1rs. . DOUGLAS, Zachary is a Director of the company. FINCH, Paul is a Director of the company. Secretary DOUGLAS, Zachary has been resigned. Secretary FRITH, Stanley William has been resigned. Secretary MACLURE, Callum has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRITH, Stanley William has been resigned. Director MACLURE, Callum has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOUGLAS, Zachary
Appointed Date: 22 May 2000
57 years old
Director
FINCH, Paul
Appointed Date: 22 May 2000
58 years old

Resigned Directors

Secretary
DOUGLAS, Zachary
Resigned: 23 May 2008
Appointed Date: 05 December 2003
Secretary
FRITH, Stanley William
Resigned: 05 December 2003
Appointed Date: 22 May 2000
Secretary
MACLURE, Callum
Resigned: 27 August 2010
Appointed Date: 23 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
FRITH, Stanley William
Resigned: 05 December 2003
Appointed Date: 22 May 2000
82 years old
Director
MACLURE, Callum
Resigned: 27 August 2010
Appointed Date: 31 October 2008
59 years old

Persons With Significant Control

Orega (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OREGA CAPELLA LIMITED Events

23 Mar 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
31 Mar 2016
Company name changed ash house (staines) LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 74 more events
22 Sep 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000
Secretary resigned
22 May 2000
Incorporation

OREGA CAPELLA LIMITED Charges

18 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Deed of covenant
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Stryker UK Limited
Description: L/H ash house stana place fairfield avenue staines…
3 October 2001
Deed of covenant
Delivered: 5 October 2001
Status: Satisfied on 22 May 2002
Persons entitled: Stryker UK Limited
Description: The company's interest in the leasehold premises known as…
2 October 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 10 May 2002
Persons entitled: Paul Barber Alan Symonds John Jackson and Stan Frith
Description: By way of a fixed charge all estates or interests in any…
1 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 10 May 2002
Persons entitled: Arbuthnot Latham & Co.Limited
Description: Fixed and floating charges over the undertaking and all…

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