ORDERTHREAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 05425067
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017; Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017; Registration of charge 054250670001, created on 3 November 2016. The most likely internet sites of ORDERTHREAD LIMITED are www.orderthread.co.uk, and www.orderthread.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Orderthread Limited is a Private Limited Company. The company registration number is 05425067. Orderthread Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Orderthread Limited is 43 45 Portman Square London W1h 6ly. . HARE, Alexander Edward Compton is a Director of the company. TATFORD, Simon Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director ODELL, Sandra Judith has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old
Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 10 May 2005
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 15 April 2005
Director
CARTER, Simon Geoffrey
Resigned: 27 June 2016
Appointed Date: 26 May 2015
50 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 31 March 2015
49 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 31 October 2012
58 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 10 May 2005
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 10 May 2005
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 10 May 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2005
Appointed Date: 15 April 2005

ORDERTHREAD LIMITED Events

02 Apr 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
02 Apr 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
15 Nov 2016
Registration of charge 054250670001, created on 3 November 2016
04 Nov 2016
Statement of company's objects
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
19 May 2005
New director appointed
19 May 2005
New director appointed
19 May 2005
Director resigned
19 May 2005
Secretary resigned
15 Apr 2005
Incorporation

ORDERTHREAD LIMITED Charges

3 November 2016
Charge code 0542 5067 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…

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