ORDINTO INVESTMENTS
LONDON

Hellopages » Greater London » Westminster » W1D 3QR

Company number 01246707
Status Active
Incorporation Date 1 March 1976
Company Type Private Unlimited Company
Address 25 SOHO SQUARE, LONDON, W1D 3QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ORDINTO INVESTMENTS are www.ordinto.co.uk, and www.ordinto.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Ordinto Investments is a Private Unlimited Company. The company registration number is 01246707. Ordinto Investments has been working since 01 March 1976. The present status of the company is Active. The registered address of Ordinto Investments is 25 Soho Square London W1d 3qr. The company`s financial liabilities are £0.83k. It is £0k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. LIONAKI, Eleni is a Director of the company. PALKER, Jeffrey Edward is a Director of the company. WARD, David James is a Director of the company. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BARNES, Ian Kenneth has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director GILL, Michael Charles has been resigned. Director HOLMES, Karl has been resigned. Director HOOD, Gerald Bowman has been resigned. Director HUTSON, Stephen Frank has been resigned. Director KOEPPEN, Jan has been resigned. Director LINFORD, Richard Martin has been resigned. Director LONGCROFT, Christopher Charles Stoddart has been resigned. Director READER, Colin Graham has been resigned. Director ROBERTS, Lawrence Craig has been resigned. Director SARAZEN, Richard Allen has been resigned. Director SINGH, Bedi Ajay has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. Director WIDDOWS, John Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ordinto Key Finiance

LIABILITIES £0.83k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 05 September 2013
Director
LIONAKI, Eleni
Appointed Date: 24 November 2014
48 years old
Director
PALKER, Jeffrey Edward
Appointed Date: 21 June 2013
52 years old
Director
WARD, David James
Appointed Date: 12 May 2014
53 years old

Resigned Directors

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BARNES, Ian Kenneth
Resigned: 27 March 2013
Appointed Date: 23 March 2012
54 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 29 August 1997
64 years old
Director
GILL, Michael Charles
Resigned: 21 June 2013
Appointed Date: 13 August 2007
62 years old
Director
HOLMES, Karl
Resigned: 24 November 2014
Appointed Date: 21 June 2013
52 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 11 September 1996
70 years old
Director
KOEPPEN, Jan
Resigned: 12 May 2014
Appointed Date: 21 June 2013
54 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 31 October 2001
73 years old
Director
LONGCROFT, Christopher Charles Stoddart
Resigned: 21 June 2013
Appointed Date: 27 March 2013
54 years old
Director
READER, Colin Graham
Resigned: 17 March 1995
76 years old
Director
ROBERTS, Lawrence Craig
Resigned: 11 September 1996
Appointed Date: 17 March 1995
64 years old
Director
SARAZEN, Richard Allen
Resigned: 03 March 1997
92 years old
Director
SINGH, Bedi Ajay
Resigned: 06 March 1995
Appointed Date: 22 July 1994
66 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
STONE, Carla
Resigned: 23 March 2012
Appointed Date: 10 March 2008
61 years old
Director
WIDDOWS, John Edward
Resigned: 29 August 1997
Appointed Date: 17 March 1995
80 years old

Persons With Significant Control

21st Century Fox Film Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORDINTO INVESTMENTS Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 30 June 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 833.436369
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 833.436369
...
... and 140 more events
04 Feb 1987
Registered office changed on 04/02/87 from: 30 bouverie st london EC4Y 8EX
18 Jul 1986
Gazettable document
08 May 1986
Director resigned
06 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1986
Accounts made up to 30 June 1985

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