2 ORLANDO ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW4 0LF
Company number 03026205
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address 2 ORLANDO ROAD, LONDON, SW4 0LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3 . The most likely internet sites of 2 ORLANDO ROAD MANAGEMENT COMPANY LIMITED are www.2orlandoroadmanagementcompany.co.uk, and www.2-orlando-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. 2 Orlando Road Management Company Limited is a Private Limited Company. The company registration number is 03026205. 2 Orlando Road Management Company Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of 2 Orlando Road Management Company Limited is 2 Orlando Road London Sw4 0lf. . HUTCHINSON, Victoria Louise is a Secretary of the company. FERRIER, Jacques Michel is a Director of the company. HUTCHINSON, Victoria Louise is a Director of the company. SOBRADELO PEREZ, Rosa Maria is a Director of the company. VAN DER BORGH, Adam Mark is a Director of the company. Secretary HOEG, Melissa Tamzen Louise has been resigned. Secretary HOWARD, Robert Edward has been resigned. Secretary O'TOOLE, Matthew Simon has been resigned. Secretary SLATER, Karen Anne has been resigned. Secretary VAN DER MOST, Robert-Jan Bastiaan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBREE, Philip Henry Saumerez has been resigned. Director DUFFY, Deborah has been resigned. Director HOEG, Melissa Tamzen Louise has been resigned. Director HOWARD, Robert Edward has been resigned. Director O'TOOLE, Matthew Simon has been resigned. Director POKE, James John Lawrence has been resigned. Director ROD THOMPSON MUSIC LIMITED has been resigned. Director SLATER, Karen Anne has been resigned. Director VAN DER MOST, Robert-Jan Bastiaan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUTCHINSON, Victoria Louise
Appointed Date: 01 June 2010

Director
FERRIER, Jacques Michel
Appointed Date: 11 April 2015
66 years old

Director
HUTCHINSON, Victoria Louise
Appointed Date: 31 March 2009
47 years old

Director
SOBRADELO PEREZ, Rosa Maria
Appointed Date: 24 March 2015
56 years old

Director
VAN DER BORGH, Adam Mark
Appointed Date: 02 October 2009
60 years old

Resigned Directors

Secretary
HOEG, Melissa Tamzen Louise
Resigned: 28 March 2003
Appointed Date: 16 August 1999

Secretary
HOWARD, Robert Edward
Resigned: 06 June 1997
Appointed Date: 24 February 1995

Secretary
O'TOOLE, Matthew Simon
Resigned: 01 June 2010
Appointed Date: 31 March 2009

Secretary
SLATER, Karen Anne
Resigned: 31 March 2009
Appointed Date: 20 May 2003

Secretary
VAN DER MOST, Robert-Jan Bastiaan
Resigned: 13 May 1999
Appointed Date: 06 June 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Director
DOBREE, Philip Henry Saumerez
Resigned: 20 January 2003
Appointed Date: 24 February 1995
61 years old

Director
DUFFY, Deborah
Resigned: 10 April 2015
Appointed Date: 20 January 2003
48 years old

Director
HOEG, Melissa Tamzen Louise
Resigned: 28 March 2003
Appointed Date: 16 August 1999
53 years old

Director
HOWARD, Robert Edward
Resigned: 06 June 1997
Appointed Date: 24 February 1995
59 years old

Director
O'TOOLE, Matthew Simon
Resigned: 01 June 2010
Appointed Date: 31 March 2009
48 years old

Director
POKE, James John Lawrence
Resigned: 01 October 2009
Appointed Date: 04 May 1995
62 years old

Director
ROD THOMPSON MUSIC LIMITED
Resigned: 04 May 1995
Appointed Date: 24 February 1995
42 years old

Director
SLATER, Karen Anne
Resigned: 31 March 2009
Appointed Date: 20 May 2003
50 years old

Director
VAN DER MOST, Robert-Jan Bastiaan
Resigned: 13 May 1999
Appointed Date: 06 June 1997
56 years old

Persons With Significant Control

Miss Victoria Louise Hutchinson
Notified on: 24 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Mark Van Der Borgh
Notified on: 24 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rosa Maria Sobradelo Perez
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jacques Ferrier
Notified on: 24 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 ORLANDO ROAD MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Jun 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3

02 Jun 2016
Termination of appointment of Deborah Duffy as a director on 10 April 2015
02 Jun 2016
Appointment of Mr Jacques Michel Ferrier as a director on 11 April 2015
...
... and 77 more events
25 Feb 1996
Return made up to 24/02/96; full list of members
17 Jul 1995
Director resigned;new director appointed
06 Jun 1995
Ad 24/02/95--------- £ si 1@1=1 £ ic 2/3
01 Mar 1995
Secretary resigned

24 Feb 1995
Incorporation