ORBANA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 06133065
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 3 KENDRICK MEWS, LONDON, SW7 3HG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 955,648 . The most likely internet sites of ORBANA LIMITED are www.orbana.co.uk, and www.orbana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Orbana Limited is a Private Limited Company. The company registration number is 06133065. Orbana Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Orbana Limited is 3 Kendrick Mews London Sw7 3hg. . MEYER, Jane is a Director of the company. MEYER, Timothy Henry is a Director of the company. Secretary CLARKE, Jason Elliott has been resigned. Secretary ENGLAND, Sally has been resigned. Secretary HAYNES, Simon Laurence has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MEYER, Jane
Appointed Date: 16 December 2009
75 years old
Director
MEYER, Timothy Henry
Appointed Date: 01 March 2007
82 years old

Resigned Directors

Secretary
CLARKE, Jason Elliott
Resigned: 31 December 2012
Appointed Date: 01 June 2012
Secretary
ENGLAND, Sally
Resigned: 01 June 2012
Appointed Date: 17 June 2008
Secretary
HAYNES, Simon Laurence
Resigned: 17 June 2008
Appointed Date: 01 March 2007

Persons With Significant Control

Mrs Jane Meyer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ORBANA LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 955,648
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 955,648
...
... and 23 more events
20 Jun 2008
Secretary appointed ms sally england
18 Jun 2008
Appointment terminated secretary simon haynes
17 Jun 2008
Registered office changed on 17/06/2008 from 35 vine street london EC3N 2AA
28 Mar 2008
Return made up to 01/03/08; full list of members
01 Mar 2007
Incorporation

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