ORCHIDRATE LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02975435
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200 . The most likely internet sites of ORCHIDRATE LIMITED are www.orchidrate.co.uk, and www.orchidrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Orchidrate Limited is a Private Limited Company. The company registration number is 02975435. Orchidrate Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Orchidrate Limited is 235 Old Marylebone Road London Nw1 5qt. . B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. COE, Robert Michael is a Director of the company. LANDY, Stephen Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KRAITT, Michael Stanley has been resigned. Director PANCRIVER FINANCE LIMITED has been resigned. Director STASZEWSKI, Michael Walter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Appointed Date: 18 October 1994
Director
COE, Robert Michael
Appointed Date: 01 February 1995
79 years old
Director
LANDY, Stephen Simon
Appointed Date: 01 February 1995
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994
Director
KRAITT, Michael Stanley
Resigned: 16 July 2001
Appointed Date: 01 February 1995
82 years old
Director
PANCRIVER FINANCE LIMITED
Resigned: 01 February 1995
Appointed Date: 18 October 1994
Director
STASZEWSKI, Michael Walter
Resigned: 01 October 2009
Appointed Date: 04 October 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Robert Michael Coe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Simon Landy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHIDRATE LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
01 Jun 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
...
... and 66 more events
13 Feb 1995
Registered office changed on 13/02/95 from: c/o lipkin gorman 26 gilbert street mayfair london W1Y 1RJ
04 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1994
Registered office changed on 28/10/94 from: 174-180 old street london EC1V 9BP
06 Oct 1994
Incorporation

ORCHIDRATE LIMITED Charges

17 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 30 August 2013
Persons entitled: Bank of Wales and Bank of Scotland
Description: The property k/a 233-237 old marylebone road london and…
9 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Satisfied on 21 July 2001
Persons entitled: Bank of Wales PLC
Description: 233,235 and 237 old marylebone road and land at the back of…

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