OREGA (WANDSWORTH) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS
Company number 05840292
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of OREGA (WANDSWORTH) LIMITED are www.oregawandsworth.co.uk, and www.orega-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Wandsworth Limited is a Private Limited Company. The company registration number is 05840292. Orega Wandsworth Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Orega Wandsworth 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 "Management of real estate on a fee or contract basis".


Current Directors

Director
DOUGLAS, Zachary
Appointed Date: 07 June 2006
57 years old

Director
FINCH, Paul
Appointed Date: 07 June 2006
59 years old

Resigned Directors

Secretary
DOUGLAS, Zachary
Resigned: 23 May 2008
Appointed Date: 07 June 2006

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

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

OREGA (WANDSWORTH) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Accounts for a dormant company 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 1

04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 32 more events
01 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2006
Accounting reference date extended from 30/06/07 to 31/10/07
07 Jun 2006
Incorporation

OREGA (WANDSWORTH) LIMITED Charges

16 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…