ORRATUM ESTATE LTD
LONDON CARCHI INTERNATIONAL LIMITED UK4U LTD

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Company number 08522174
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 100 ORRATUM BANK, PALL MALL, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 24540 - Casting of other non-ferrous metals, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Jean Claude Carchi as a director on 9 January 2017. The most likely internet sites of ORRATUM ESTATE LTD are www.orratumestate.co.uk, and www.orratum-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orratum Estate Ltd is a Private Limited Company. The company registration number is 08522174. Orratum Estate Ltd has been working since 09 May 2013. The present status of the company is Active. The registered address of Orratum Estate Ltd is 100 Orratum Bank Pall Mall London England Sw1y 5nq. . HOOVER, John is a Director of the company. Director CARCHI, Christian Augustin-Felix has been resigned. Director CARCHI, Jean Claude has been resigned. Director GARCIA, Sally has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Casting of iron".


Current Directors

Director
HOOVER, John
Appointed Date: 09 January 2017
45 years old

Resigned Directors

Director
CARCHI, Christian Augustin-Felix
Resigned: 09 January 2017
Appointed Date: 15 April 2015
70 years old
Director
CARCHI, Jean Claude
Resigned: 09 January 2017
Appointed Date: 15 April 2015
72 years old
Director
GARCIA, Sally
Resigned: 15 August 2016
Appointed Date: 29 July 2016
47 years old
Director
THORNTON, Bryan Anthony
Resigned: 29 July 2016
Appointed Date: 06 June 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 10 May 2016
Appointed Date: 09 May 2013
75 years old

Persons With Significant Control

Mr John Hoover
Notified on: 9 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Jean Claude Carchi
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORRATUM ESTATE LTD Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Jean Claude Carchi as a director on 9 January 2017
09 Jan 2017
Appointment of Mr John Hoover as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Christian Augustin-Felix Carchi as a director on 9 January 2017
...
... and 15 more events
08 Jun 2015
Accounts for a dormant company made up to 31 May 2015
08 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
05 Jun 2014
Accounts for a dormant company made up to 31 May 2014
05 Jun 2014
Annual return made up to 9 May 2014
Statement of capital on 2014-06-05
  • GBP 1
09 May 2013
Incorporation

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