ORTIGIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4PF

Company number 06342943
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 23 MARYLEBONE HIGH STREET, LONDON, W1U 4PF
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of ORTIGIA LIMITED are www.ortigia.co.uk, and www.ortigia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ortigia Limited is a Private Limited Company. The company registration number is 06342943. Ortigia Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Ortigia Limited is 23 Marylebone High Street London W1u 4pf. . TOWNSEND, Suzanne Eileen is a Secretary of the company. TOWNSEND, Suzanne Eileen is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director SARTORI, Ilaria has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
TOWNSEND, Suzanne Eileen
Appointed Date: 14 August 2007
Director
TOWNSEND, Suzanne Eileen
Appointed Date: 14 August 2007
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
SARTORI, Ilaria
Resigned: 09 September 2010
Appointed Date: 14 August 2007
54 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Miss Susana Eileen Townsend
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ORTIGIA LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
13 Sep 2007
New director appointed
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
29 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007
Incorporation

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