ORBSAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 05274588
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of ORBSAIL LIMITED are www.orbsail.co.uk, and www.orbsail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Orbsail Limited is a Private Limited Company. The company registration number is 05274588. Orbsail Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Orbsail Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . LISTER, Sarah is a Secretary of the company. LISTER, Douglas Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LISTER, Sarah
Appointed Date: 01 December 2004
Director
LISTER, Douglas Robert
Appointed Date: 01 December 2004
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 December 2004
Appointed Date: 01 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Douglas Robert Lister
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ORBSAIL LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 28 more events
29 Mar 2005
Registered office changed on 29/03/05 from: 10 belgravia house halkin place london SW1X 8JF
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
07 Dec 2004
Registered office changed on 07/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Nov 2004
Incorporation

ORBSAIL LIMITED Charges

7 November 2011
Share charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the shares and all related…

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