ORION SHEPHERDS BUSH LIMITED
LONDON

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Company number 07206167
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,002 ; Registration of charge 072061670006, created on 23 March 2016. The most likely internet sites of ORION SHEPHERDS BUSH LIMITED are www.orionshepherdsbush.co.uk, and www.orion-shepherds-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Shepherds Bush Limited is a Private Limited Company. The company registration number is 07206167. Orion Shepherds Bush Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Orion Shepherds Bush Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. FIELDEN, Jason Robert is a Director of the company. OLSEN, Richard Nathan is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
FIELDEN, Jason Robert
Appointed Date: 29 March 2010
54 years old
Director
OLSEN, Richard Nathan
Appointed Date: 29 March 2010
78 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 November 2013
59 years old
Director
WEINER, Matthew Simon
Appointed Date: 18 November 2013
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 02 May 2014
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

ORION SHEPHERDS BUSH LIMITED Events

29 Nov 2016
Full accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,002
24 Mar 2016
Registration of charge 072061670006, created on 23 March 2016
10 Dec 2015
Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015
Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
...
... and 30 more events
10 May 2011
Director's details changed for Richard Nathan Olsen on 29 March 2011
10 May 2011
Director's details changed for Jason Robert Fielden on 29 March 2011
08 Jun 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORION SHEPHERDS BUSH LIMITED Charges

23 March 2016
Charge code 0720 6167 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Pramerica Real Esate Capital Iv S.A.R.L
Description: F/H the broadway hostel 14 market lane london t/no BGL71221…
14 October 2014
Charge code 0720 6167 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L
Description: 52A goldhawk road sheperds bush london t/n ngl 671333…
18 August 2014
Charge code 0720 6167 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.A.R.L.
Description: 48 goldhawk road shepherds bush london t/no.LN84517…
25 February 2014
Charge code 0720 6167 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L.
Description: The direct purchase property known as 42A goldhawk road…
15 November 2013
Charge code 0720 6167 0002
Delivered: 19 November 2013
Status: Satisfied on 10 March 2014
Persons entitled: Development Securities PLC (As Security Trustee)
Description: F/H property k/a 42 goldhawk road, london t/no NGL557495…
26 May 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 10 March 2014
Persons entitled: Development Securities PLC
Description: Fixed and floating charge over the undertaking and all…

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