Orega Properties started in year 2012 as Private Limited Company with registration number 08037259. The Orega Properties company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 3rd Floor, 70. Postal code: EC3V 0HR. Since May 20, 2019 Orega Properties Limited is no longer carrying the name 101 Finsbury Pavement.
The company has 2 directors, namely Paul F., Zachary D.. Of them, Paul F., Zachary D. have been with the company the longest, being appointed on 19 April 2012. As of 17 August 2019, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor, 70 |
| Office Address2 | Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 08037259 |
| Date of Incorporation | Thu, 19th Apr 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2019 (136 days left) |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Fri, 14th Feb 2020 (2020-02-14) |
| Last confirmation statement dated | Thu, 31st Jan 2019 |
Position: Director
Appointed: 19 April 2012
Position: Director
Appointed: 19 April 2012
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Orega (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Paul F. This PSC owns 25-50% shares. Moving on, there is Zachary D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Orega (Holdings) Limited
101 Finsbury Pavement, London, EC2A 1RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registar Of Companies In England And Wales |
| Registration number | 05053664 |
| Notified on | 30 March 2017 |
| Nature of control: |
75,01-100% shares |
Paul F.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2017 |
| Nature of control: |
25-50% shares |
Zachary D.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2017 |
| Nature of control: |
25-50% shares |
| 101 Finsbury Pavement | May 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 20, 2019 filed on: 20th, May 2019 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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