ORO BIANCO INTERIOR DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07829108
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address C/O LEWIS GOLDEN LLP, 40 QUEEN ANNE STREET, LONDON, UNITED KINGDOM, W1G 9EL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL on 30 November 2016; Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 November 2016. The most likely internet sites of ORO BIANCO INTERIOR DESIGN LIMITED are www.orobiancointeriordesign.co.uk, and www.oro-bianco-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Oro Bianco Interior Design Limited is a Private Limited Company. The company registration number is 07829108. Oro Bianco Interior Design Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Oro Bianco Interior Design Limited is C O Lewis Golden Llp 40 Queen Anne Street London United Kingdom W1g 9el. . ESPOSITO, Luigi is a Director of the company. LYNCH, Killian Thomas is a Director of the company. Secretary GORDON DADDS CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ESPOSITO, Luigi
Appointed Date: 05 September 2012
57 years old
Director
LYNCH, Killian Thomas
Appointed Date: 31 October 2011
64 years old

Resigned Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned: 30 November 2016
Appointed Date: 01 July 2016
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 31 October 2011

Persons With Significant Control

Luigi Esposito
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Killian Thomas Lynch
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORO BIANCO INTERIOR DESIGN LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL on 30 November 2016
30 Nov 2016
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Sep 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016
...
... and 15 more events
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 31/10/2011
05 Jan 2012
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 0.10
  • ANNOTATION A second filed SH01 was registered on 15/03/2012
03 Jan 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORO BIANCO INTERIOR DESIGN LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Alfred Place Limited, Thirdpart 2003 Limited and Michael David Wood
Description: The deposit balance.

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