ORRATUM PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 07611870
Status Active
Incorporation Date 21 April 2011
Company Type Public Limited Company
Address 100 PALL MALL, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report BS ‐ Balance Sheet ; Registered office address changed from 2 Berkeley Square London W1J 6BD to 100 Pall Mall London SW1Y 5NQ on 2 December 2016. The most likely internet sites of ORRATUM PLC are www.orratum.co.uk, and www.orratum.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 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 Plc is a Public Limited Company. The company registration number is 07611870. Orratum Plc has been working since 21 April 2011. The present status of the company is Active. The registered address of Orratum Plc is 100 Pall Mall London England Sw1y 5nq. . ADEN, Joe is a Secretary of the company. GARCIA NGUERE, Soledad is a Director of the company. Director BUCK, Matthew David has been resigned. Director DAVIS, Andrew Simon has been resigned. Director FRIKH, Charasette has been resigned. Director IHADDADEN, Youcef Mohamed has been resigned. Director SOLANKI, Anup Kumar has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ADEN, Joe
Appointed Date: 09 December 2016
Director
GARCIA NGUERE, Soledad
Appointed Date: 10 May 2016
47 years old

Resigned Directors

Director
BUCK, Matthew David
Resigned: 21 May 2015
Appointed Date: 26 March 2015
41 years old
Director
DAVIS, Andrew Simon
Resigned: 26 March 2015
Appointed Date: 21 April 2011
62 years old
Director
FRIKH, Charasette
Resigned: 20 May 2016
Appointed Date: 10 November 2011
51 years old
Director
IHADDADEN, Youcef Mohamed
Resigned: 10 January 2016
Appointed Date: 25 August 2015
61 years old
Director
SOLANKI, Anup Kumar
Resigned: 12 July 2015
Appointed Date: 01 May 2015
57 years old

Persons With Significant Control

Miss Soledad Garcia Nguere
Notified on: 15 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ORRATUM PLC Events

09 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2016
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
02 Dec 2016
Registered office address changed from 2 Berkeley Square London W1J 6BD to 100 Pall Mall London SW1Y 5NQ on 2 December 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 May 2016
Termination of appointment of Charasette Frikh as a director on 20 May 2016
...
... and 29 more events
09 Jul 2013
Accounts made up to 30 April 2013
23 Apr 2013
Annual return made up to 21 April 2013 with full list of shareholders
19 Jul 2012
Accounts made up to 30 April 2012
15 Jun 2012
Annual return made up to 21 April 2012 with full list of shareholders
21 Apr 2011
Incorporation

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