ORION SHEPHERDS BUSH (NO.2) LIMITED
LONDON

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Company number 07664775
Status Active
Incorporation Date 10 June 2011
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 twenty-six events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Mr Matthew Simon Weiner on 9 November 2015. The most likely internet sites of ORION SHEPHERDS BUSH (NO.2) LIMITED are www.orionshepherdsbushno2.co.uk, and www.orion-shepherds-bush-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 No 2 Limited is a Private Limited Company. The company registration number is 07664775. Orion Shepherds Bush No 2 Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Orion Shepherds Bush No 2 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. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 12 December 2014

Director
FIELDEN, Jason Robert
Appointed Date: 10 June 2011
55 years old

Director
OLSEN, Richard Nathan
Appointed Date: 10 June 2011
78 years old

Director
SHEPHERD, Marcus Owen
Appointed Date: 12 December 2014
59 years old

Director
WEINER, Matthew Simon
Appointed Date: 12 December 2014
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 June 2011
Appointed Date: 10 June 2011
94 years old

ORION SHEPHERDS BUSH (NO.2) LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 29 February 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

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
08 Dec 2015
Secretary's details changed for Chris Barton on 9 November 2015
...
... and 16 more events
24 Jan 2012
Appointment of Mr Jason Robert Fielden as a director
24 Jan 2012
Appointment of Mr Richard Nathan Olsen as a director
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
15 Jun 2011
Termination of appointment of Barbara Kahan as a director
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORION SHEPHERDS BUSH (NO.2) LIMITED Charges

24 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 10 March 2014
Persons entitled: Developing Securities PLC
Description: Fixed and floating charge over the undertaking and all…