ORDELLA LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2JG

Company number 03517344
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 16 BRISTOL GARDENS, LONDON, ENGLAND, W9 2JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registration of charge 035173440003, created on 3 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ORDELLA LIMITED are www.ordella.co.uk, and www.ordella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordella Limited is a Private Limited Company. The company registration number is 03517344. Ordella Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Ordella Limited is 16 Bristol Gardens London England W9 2jg. . ETRIDGE, Oliver is a Director of the company. TILLMAN, Mitchell Hayden is a Director of the company. Secretary GOLDBERG, Stephen Jonathan has been resigned. Secretary MACKENZIE, Andrew Macgregor has been resigned. Secretary TILLMAN, Mitchell Hayden has been resigned. Secretary TILLMAN, Stephanie Lorraine has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KASTRO, Ohad has been resigned. Director LEVENE, Nicholas David Andrew has been resigned. Director SEMP, Ian Barrie has been resigned. Director TILLMAN, Harold Peter has been resigned. Director TILLMAN, Mitchell Hayden has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ETRIDGE, Oliver
Appointed Date: 15 August 2012
50 years old
Director
TILLMAN, Mitchell Hayden
Appointed Date: 01 January 2014
50 years old

Resigned Directors

Secretary
GOLDBERG, Stephen Jonathan
Resigned: 22 November 2001
Appointed Date: 09 April 1998
Secretary
MACKENZIE, Andrew Macgregor
Resigned: 01 August 2012
Appointed Date: 20 August 2010
Secretary
TILLMAN, Mitchell Hayden
Resigned: 26 May 2004
Appointed Date: 22 November 2001
Secretary
TILLMAN, Stephanie Lorraine
Resigned: 20 August 2010
Appointed Date: 26 May 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 April 1998
Appointed Date: 26 February 1998
Director
KASTRO, Ohad
Resigned: 09 May 2013
Appointed Date: 02 January 2013
47 years old
Director
LEVENE, Nicholas David Andrew
Resigned: 02 July 2001
Appointed Date: 09 April 1998
61 years old
Director
SEMP, Ian Barrie
Resigned: 26 May 2004
Appointed Date: 09 April 1998
78 years old
Director
TILLMAN, Harold Peter
Resigned: 22 January 2001
Appointed Date: 09 April 1998
80 years old
Director
TILLMAN, Mitchell Hayden
Resigned: 31 December 2012
Appointed Date: 13 October 2003
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 April 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Mitchell Hayden Tillman
Notified on: 11 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORDELLA LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Nov 2016
Registration of charge 035173440003, created on 3 November 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Registered office address changed from 16 Formosa Street London W9 2JU England to 16 Bristol Gardens London W9 2JG on 24 February 2016
23 Feb 2016
Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Formosa Street London W9 2JU on 23 February 2016
...
... and 70 more events
13 May 1998
New director appointed
13 May 1998
Secretary resigned
13 May 1998
Director resigned
13 May 1998
Registered office changed on 13/05/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Feb 1998
Incorporation

ORDELLA LIMITED Charges

3 November 2016
Charge code 0351 7344 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 September 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 10 September 2010
Persons entitled: Devalink Limited
Description: All leasehold property now vested in the company together…

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