ORIGIN INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 07091807
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address FLOOR 2 BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 150,000,000 . The most likely internet sites of ORIGIN INVEST LIMITED are www.origininvest.co.uk, and www.origin-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Origin Invest Limited is a Private Limited Company. The company registration number is 07091807. Origin Invest Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Origin Invest Limited is Floor 2 Berkeley Square House Berkeley Square Mayfair London W1j 6bd. . UHY HACKER YOUNG LLP is a Secretary of the company. LEWIS, Vincent Julius is a Director of the company. Director BIN MOHAMAD, Azmir Irwan has been resigned. Director JONES, Derik has been resigned. Director METTLER, Munira has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
UHY HACKER YOUNG LLP
Appointed Date: 01 December 2009
Director
LEWIS, Vincent Julius
Appointed Date: 01 December 2009
59 years old

Resigned Directors

Director
BIN MOHAMAD, Azmir Irwan
Resigned: 28 February 2015
Appointed Date: 01 December 2009
44 years old
Director
JONES, Derik
Resigned: 28 February 2015
Appointed Date: 01 December 2009
59 years old
Director
METTLER, Munira
Resigned: 28 February 2015
Appointed Date: 01 December 2009
45 years old

Persons With Significant Control

Mr Vincent Julius Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN INVEST LIMITED Events

26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 150,000,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 150,000,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 30/03/15 as it was not properly delivered.
...
... and 15 more events
25 Jun 2011
Compulsory strike-off action has been discontinued
22 Jun 2011
Annual return made up to 16 December 2010
19 Apr 2011
First Gazette notice for compulsory strike-off
24 Dec 2009
Annual return made up to 16 December 2009 with full list of shareholders
01 Dec 2009
Incorporation

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