ORSAN S.A. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04492805
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ORSAN S.A. LIMITED are www.orsansa.co.uk, and www.orsan-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Orsan S A Limited is a Private Limited Company. The company registration number is 04492805. Orsan S A Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Orsan S A Limited is 55 Baker Street London W1u 7eu. . XU, Zhengkang is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ADAMS, Rowan Daniel Justin has been resigned. Director ALLAMANDI, Silvio has been resigned. Director CULL, Antony David has been resigned. Director GIBBER, Robert Avery has been resigned. Director HICKS, William Beverley has been resigned. Director KARSBERGEN, Frank has been resigned. Director SHENGLI, Huang has been resigned. Director SHENGLI, Huang has been resigned. Director SHILIN, Ou has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
XU, Zhengkang
Appointed Date: 31 May 2013
52 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 23 July 2002
Secretary
GILBERT, Lucie Sarah
Resigned: 21 January 2009
Appointed Date: 25 July 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
ADAMS, Rowan Daniel Justin
Resigned: 21 January 2008
Appointed Date: 23 July 2002
58 years old
Director
ALLAMANDI, Silvio
Resigned: 15 January 2008
Appointed Date: 31 March 2004
65 years old
Director
CULL, Antony David
Resigned: 31 May 2013
Appointed Date: 21 January 2009
63 years old
Director
GIBBER, Robert Avery
Resigned: 21 January 2008
Appointed Date: 23 July 2002
62 years old
Director
HICKS, William Beverley
Resigned: 21 January 2009
Appointed Date: 25 July 2008
62 years old
Director
KARSBERGEN, Frank
Resigned: 31 March 2004
Appointed Date: 23 July 2002
79 years old
Director
SHENGLI, Huang
Resigned: 21 January 2009
Appointed Date: 21 January 2009
57 years old
Director
SHENGLI, Huang
Resigned: 31 May 2013
Appointed Date: 21 January 2009
57 years old
Director
SHILIN, Ou
Resigned: 31 May 2013
Appointed Date: 21 January 2009
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Zhengkang Xu
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ORSAN S.A. LIMITED Events

26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
01 Apr 2015
Registered office address changed from C/O C/O Bdo Llp 55 Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 1 April 2015
...
... and 61 more events
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: rm company services LIMITED 2ND floor 80 great eastern st london EC2A 3RX
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
23 Jul 2002
Incorporation

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