ORANMODE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HS

Company number 04391749
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 22 CONDUIT PLACE, CONDUIT PLACE, LONDON, ENGLAND, W2 1HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Front Basement Office Commerce House 6 London Street London W2 1HL to 22 Conduit Place Conduit Place London W2 1HS on 29 March 2017; Appointment of Mr Michael Samuel Preston as a director on 27 March 2017; Termination of appointment of Michael Samuel Preston as a secretary on 27 March 2017. The most likely internet sites of ORANMODE LIMITED are www.oranmode.co.uk, and www.oranmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oranmode Limited is a Private Limited Company. The company registration number is 04391749. Oranmode Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Oranmode Limited is 22 Conduit Place Conduit Place London England W2 1hs. . BODINGTON, Desmond Nicholas James is a Director of the company. PRESTON, Michael Samuel is a Director of the company. Secretary CONNELLY, Anne has been resigned. Secretary PRESTON, Michael Samuel has been resigned. Secretary GORDON & CO (PROPERTY CONSULTANTS) LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRYAN, John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BODINGTON, Desmond Nicholas James
Appointed Date: 01 July 2010
75 years old
Director
PRESTON, Michael Samuel
Appointed Date: 27 March 2017
75 years old

Resigned Directors

Secretary
CONNELLY, Anne
Resigned: 01 July 2010
Appointed Date: 04 October 2004
Secretary
PRESTON, Michael Samuel
Resigned: 27 March 2017
Appointed Date: 01 July 2010
Secretary
GORDON & CO (PROPERTY CONSULTANTS) LTD
Resigned: 04 October 2004
Appointed Date: 25 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 11 March 2002
Director
BRYAN, John Edward
Resigned: 01 July 2010
Appointed Date: 25 March 2002
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Michael Samuel Preston
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

ORANMODE LIMITED Events

29 Mar 2017
Registered office address changed from Front Basement Office Commerce House 6 London Street London W2 1HL to 22 Conduit Place Conduit Place London W2 1HS on 29 March 2017
28 Mar 2017
Appointment of Mr Michael Samuel Preston as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Michael Samuel Preston as a secretary on 27 March 2017
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 39 more events
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
12 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002
Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ
11 Mar 2002
Incorporation

ORANMODE LIMITED Charges

7 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Shop at 266 old brompton road london SW5. With the benefit…

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