Company number 03426218
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address UNIT 7 THE BANNER BUILDING, 74/84 BANNER STREET, LONDON, EC1Y 8JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROJECT ORANGE LIMITED are www.projectorange.co.uk, and www.project-orange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Orange Limited is a Private Limited Company.
The company registration number is 03426218. Project Orange Limited has been working since 28 August 1997.
The present status of the company is Active. The registered address of Project Orange Limited is Unit 7 The Banner Building 74 84 Banner Street London Ec1y 8ju. . ASH, Christopher Drummond is a Secretary of the company. ASH, Christopher Drummond is a Director of the company. SOANE, James Mark Mackenzie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Persons With Significant Control
Mr Christopher Drummond Ash
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Mackenzie Soane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJECT ORANGE LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
04 Sep 1997
New director appointed
04 Sep 1997
New director appointed
04 Sep 1997
Secretary resigned
04 Sep 1997
Director resigned
28 Aug 1997
Incorporation
25 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 first floor cosmopolitan house 10 a christina street…
21 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Satisfied
on 9 February 2012
Persons entitled: Derwent Valley Property Developments Limited
Description: £8,599.50 see image for full details.
25 April 2006
Rent deposit deed
Delivered: 11 May 2006
Status: Satisfied
on 9 February 2012
Persons entitled: Derwent Valley Property Developments Limited
Description: £8,220.74 the amount from time to time standing to the…
11 April 2002
Rent deposit deed
Delivered: 16 April 2002
Status: Satisfied
on 9 February 2012
Persons entitled: Derwent Valley Property Developments Limited
Description: The sum of £8,420.74 in an interest bearing account (as…