ORBIT FACILITIES MANAGEMENT LIMITED
MAYFAIR ORBIT PROPERTY FINANCE LIMITED

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Company number 05234587
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 22 BRUTON STREET, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of ORBIT FACILITIES MANAGEMENT LIMITED are www.orbitfacilitiesmanagement.co.uk, and www.orbit-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Orbit Facilities Management Limited is a Private Limited Company. The company registration number is 05234587. Orbit Facilities Management Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Orbit Facilities Management Limited is 22 Bruton Street Berkeley Square Mayfair London W1j 6qe. . SHAH, Bhupendra Nemchand is a Secretary of the company. CHAPMAN, Peter John is a Director of the company. CONYERS, Clive Dennis is a Director of the company. MASON, Luke Richard is a Director of the company. POWELL, Nigel Dennis is a Director of the company. SHAH, Bhupendra Nemchand is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Bhupendra Nemchand
Appointed Date: 17 September 2004

Director
CHAPMAN, Peter John
Appointed Date: 17 April 2009
56 years old

Director
CONYERS, Clive Dennis
Appointed Date: 17 April 2009
73 years old

Director
MASON, Luke Richard
Appointed Date: 17 September 2004
52 years old

Director
POWELL, Nigel Dennis
Appointed Date: 17 April 2009
71 years old

Director
SHAH, Bhupendra Nemchand
Appointed Date: 17 April 2009
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Orbit Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORBIT FACILITIES MANAGEMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1

...
... and 35 more events
06 Oct 2004
New director appointed
06 Oct 2004
Registered office changed on 06/10/04 from: 47-49 green lane northwood middlesex HA6 3AE
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
17 Sep 2004
Incorporation

ORBIT FACILITIES MANAGEMENT LIMITED Charges

11 June 2013
Charge code 0523 4587 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…