ORIONSTAR DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 05380187
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of ORIONSTAR DEVELOPMENTS LIMITED are www.orionstardevelopments.co.uk, and www.orionstar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orionstar Developments Limited is a Private Limited Company. The company registration number is 05380187. Orionstar Developments Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Orionstar Developments Limited is 158 Buckingham Palace Road London Sw1w 9tr. . RENVOIZE, Diane Elizabeth is a Director of the company. Secretary RENVOIZE, Stuart Graham has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RENVOIZE, Diane Elizabeth
Appointed Date: 04 July 2005
69 years old

Resigned Directors

Secretary
RENVOIZE, Stuart Graham
Resigned: 01 April 2014
Appointed Date: 04 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2005
Appointed Date: 02 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Ms Diane Elizabeth Renvoize
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ORIONSTAR DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
03 Mar 2016
Termination of appointment of Stuart Graham Renvoize as a secretary on 1 April 2014
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
20 Jul 2005
Registered office changed on 20/07/05 from: team house 1 st marys road watford hertfordshire WD18 0EE
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Registered office changed on 19/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Mar 2005
Incorporation

ORIONSTAR DEVELOPMENTS LIMITED Charges

27 January 2006
Mortgage debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 hawks road halisham east sussex t/nos esx 76318 and esx…

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