ORION (CASSIOBRIDGE) LIMITED
LONDON

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Company number 09157707
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 30 Ground Floor 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 1 June 2016. The most likely internet sites of ORION (CASSIOBRIDGE) LIMITED are www.orioncassiobridge.co.uk, and www.orion-cassiobridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Cassiobridge Limited is a Private Limited Company. The company registration number is 09157707. Orion Cassiobridge Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Orion Cassiobridge Limited is Ground Floor 30 City Road London United Kingdom Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. FIELDEN, Jason Robert is a Director of the company. OLSEN, Richard Nathan is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. PHOENIX, Conrad Neil is a Director of the company. Director ORION LAND & LEISURE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 22 April 2016

Director
FIELDEN, Jason Robert
Appointed Date: 01 August 2014
55 years old

Director
OLSEN, Richard Nathan
Appointed Date: 01 August 2014
78 years old

Director
PEARS, David Alan
Appointed Date: 22 April 2016
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 22 April 2016
62 years old

Director
PEARS, Trevor Steven
Appointed Date: 22 April 2016
61 years old

Director
PHOENIX, Conrad Neil
Appointed Date: 21 November 2014
81 years old

Resigned Directors

Director
ORION LAND & LEISURE LIMITED
Resigned: 01 August 2014
Appointed Date: 01 August 2014

Persons With Significant Control

Orion Land & Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pears Property Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORION (CASSIOBRIDGE) LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Registered office address changed from 30 Ground Floor 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 1 June 2016
18 May 2016
Appointment of William Frederick Bennett as a secretary on 22 April 2016
10 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 200

...
... and 14 more events
09 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Feb 2015
Registration of charge 091577070001, created on 19 February 2015
04 Dec 2014
Appointment of Mr Conrad Neil Phoenix as a director on 21 November 2014
02 Dec 2014
Termination of appointment of Orion Land & Leisure Limited as a director on 1 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 100

ORION (CASSIOBRIDGE) LIMITED Charges

22 April 2016
Charge code 0915 7707 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Orion Land & Leisure Limited
Description: The leasehold land at ascot road pursuant to a lease dated…
22 April 2016
Charge code 0915 7707 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Wpg Finance Limited
Description: The leasehold land at ascot road pursuant to a lease dated…
22 March 2016
Charge code 0915 7707 0002
Delivered: 23 March 2016
Status: Satisfied on 25 April 2016
Persons entitled: Cpp (Stortford) Limited
Description: L/H land at the east side of ascot road watford…
19 February 2015
Charge code 0915 7707 0001
Delivered: 21 February 2015
Status: Satisfied on 25 April 2016
Persons entitled: Cpp (Stortford) Limited
Description: L/H land at the east side of ascot road watford title…