ORION CITY ROAD NOMINEE LIMITED
LONDON SEALBAY LIMITED

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Company number 07590520
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 2 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of ORION CITY ROAD NOMINEE LIMITED are www.orioncityroadnominee.co.uk, and www.orion-city-road-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Orion City Road Nominee Limited is a Private Limited Company. The company registration number is 07590520. Orion City Road Nominee Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Orion City Road Nominee Limited is 2 Cavendish Square London W1g 0pd. . FEIFER, Lisa Rochelle is a Director of the company. HALLIGAN, Anthony Patrick is a Director of the company. HARPER, Britta is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FEIFER, Lisa Rochelle
Appointed Date: 21 March 2014
57 years old

Director
HALLIGAN, Anthony Patrick
Appointed Date: 07 April 2011
63 years old

Director
HARPER, Britta
Appointed Date: 07 April 2011
46 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 April 2011
Appointed Date: 04 April 2011

Director
LEVY, Adrian Joseph Morris
Resigned: 07 April 2011
Appointed Date: 04 April 2011
55 years old

Director
PUDGE, David John
Resigned: 07 April 2011
Appointed Date: 04 April 2011
60 years old

ORION CITY ROAD NOMINEE LIMITED Events

26 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

16 May 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

18 Feb 2015
Registration of charge 075905200001, created on 12 February 2015
...
... and 15 more events
11 Apr 2011
Termination of appointment of Adrian Levy as a director
11 Apr 2011
Termination of appointment of David Pudge as a director
08 Apr 2011
Company name changed sealbay LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07

08 Apr 2011
Change of name notice
04 Apr 2011
Incorporation

ORION CITY ROAD NOMINEE LIMITED Charges

12 February 2015
Charge code 0759 0520 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: L/H land k/a canaletto 257 city road london and t/no…