ORTHODEC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 00995841
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Change of share class name or designation. The most likely internet sites of ORTHODEC LIMITED are www.orthodec.co.uk, and www.orthodec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Orthodec Limited is a Private Limited Company. The company registration number is 00995841. Orthodec Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Orthodec Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . LASS, Jonathan Daniel is a Secretary of the company. ROSS, Brenda is a Secretary of the company. LASS, Jonathan Daniel is a Director of the company. ROSS, Brenda is a Director of the company. Director LASS, Jacob has been resigned. Director MARGULIES, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LASS, Jonathan Daniel
Secretary
ROSS, Brenda
Appointed Date: 21 November 1997
Director
LASS, Jonathan Daniel

79 years old
Director
ROSS, Brenda

75 years old

Resigned Directors

Director
LASS, Jacob
Resigned: 02 December 2014
109 years old
Director
MARGULIES, William
Resigned: 06 March 1992
104 years old

Persons With Significant Control

Mr J D Lass & Mrs B V Ross
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ORTHODEC LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
13 Apr 2016
Change of share class name or designation
13 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict 28/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 74 more events
16 Nov 1987
Full accounts made up to 31 March 1987
16 Nov 1987
Return made up to 02/10/87; full list of members
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 24/10/86; full list of members
02 Dec 1970
Incorporation

ORTHODEC LIMITED Charges

9 December 1975
Legal charge
Delivered: 17 December 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 york st westminster, W.1.
27 May 1975
Legal charge
Delivered: 5 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 york st westminster, W.1.

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