OREGA (HOLDINGS) LIMITED
LONDON TOTAL OFFICE MANAGEMENT (UK) LIMITED

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Company number 05053664
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 100,002 ; Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of OREGA (HOLDINGS) LIMITED are www.oregaholdings.co.uk, and www.orega-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05053664. Orega Holdings Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Orega Holdings 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 MACLURE, Callum has been resigned. Director MACLURE, Callum has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUGLAS, Zachary
Appointed Date: 24 February 2004
57 years old
Director
FINCH, Paul
Appointed Date: 24 February 2004
58 years old

Resigned Directors

Secretary
DOUGLAS, Zachary
Resigned: 23 May 2008
Appointed Date: 24 February 2004
Secretary
MACLURE, Callum
Resigned: 27 August 2010
Appointed Date: 23 May 2008
Director
MACLURE, Callum
Resigned: 27 August 2010
Appointed Date: 31 October 2008
59 years old

Persons With Significant Control

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

OREGA (HOLDINGS) LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 100,002
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Group of companies' 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 100,000
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 52 more events
12 Aug 2004
Nc inc already adjusted 21/05/04
12 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004
Accounting reference date shortened from 28/02/05 to 31/10/04
13 May 2004
Registered office changed on 13/05/04 from: ash house fairfield avenue staines middlesex TW18 4AN
24 Feb 2004
Incorporation

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