ORTHET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 02192427
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of ORTHET LIMITED are www.orthet.co.uk, and www.orthet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orthet Limited is a Private Limited Company. The company registration number is 02192427. Orthet Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Orthet Limited is 4th Floor 239 Kensington High Street London W8 6sa. . MORRIS, Gabrielle Catherine Victoria is a Secretary of the company. ROBERTS, Andrew Christopher is a Director of the company. SODHY, Victor Kumar is a Director of the company. Secretary CHIN CHEAH, Sook has been resigned. Director CHEAH, Sook Chin has been resigned. Director DIXON, Gerald Stewart has been resigned. Director HENG, Bernard Lam Kong has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Director
ROBERTS, Andrew Christopher
Appointed Date: 12 May 2014
62 years old
Director
SODHY, Victor Kumar

77 years old

Resigned Directors

Secretary
CHIN CHEAH, Sook
Resigned: 30 October 2013
Appointed Date: 11 November 2004
Director
CHEAH, Sook Chin
Resigned: 09 April 2002
Appointed Date: 02 April 2002
65 years old
Director
DIXON, Gerald Stewart
Resigned: 04 December 1992
73 years old
Director
HENG, Bernard Lam Kong
Resigned: 25 September 2014
79 years old

Persons With Significant Control

Como Holdings Uk Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ORTHET LIMITED Events

31 Jan 2017
Full accounts made up to 31 December 2015
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 2 in full
13 Jan 2017
Satisfaction of charge 3 in full
13 Jan 2017
Satisfaction of charge 5 in full
...
... and 99 more events
25 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
08 Mar 1988
Director resigned;new director appointed
08 Mar 1988
Secretary resigned;new secretary appointed
08 Mar 1988
Registered office changed on 08/03/88 from: 70/74 city rd, london, EC1Y 2DQ
11 Nov 1987
Incorporation

ORTHET LIMITED Charges

12 October 2009
Rent deposit deed
Delivered: 23 October 2009
Status: Satisfied on 13 January 2017
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: The account and the deposit balance and vat see image for…
5 August 1997
Mortgage debenture
Delivered: 6 August 1997
Status: Satisfied on 7 December 2012
Persons entitled: Oversea-Chinese Banking Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1995
Floating charge
Delivered: 10 November 1995
Status: Satisfied on 13 January 2017
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: By way of floating charge the whole of the company's…
26 May 1995
Rent deposit deed
Delivered: 6 June 1995
Status: Satisfied on 13 January 2017
Persons entitled: Co-Operative Insurance Society Limited
Description: Account in the name of orthet limited. See the mortgage…
17 March 1992
Rent security deposit deed
Delivered: 23 March 1992
Status: Satisfied on 13 January 2017
Persons entitled: Orbdot Limited
Description: The deposit account.the deposit being initially £73,500.

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