Orden Properties (europe) Ltd. RICHMOND


Founded in 1996, Orden Properties (europe), classified under reg no. 03285004 is a converted / closed company. Currently registered at 5 The Green TW9 1PL, Richmond the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2015.

Orden Properties (europe) Ltd. Address / Contact

Office Address 5 The Green
Town Richmond
Post code TW9 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03285004
Date of Incorporation Fri, 22nd Nov 1996
Date of Dissolution Tue, 17th Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Fri, 6th Dec 2019
Last confirmation statement dated Tue, 22nd Nov 2016

Company staff

Jamie B.

Position: Director

Appointed: 17 February 2010

London Management Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2007

London General Management Limited

Position: Corporate Director

Appointed: 30 July 2007

Resigned: 17 February 2010

Heathbrooke Directors Limited

Position: Corporate Director

Appointed: 11 July 2006

Resigned: 30 July 2007

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2005

Resigned: 30 July 2007

Helmbrook Limited

Position: Director

Appointed: 22 February 2005

Resigned: 11 July 2006

Forgate Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2001

Resigned: 22 February 2005

Donata V.

Position: Secretary

Appointed: 01 December 2000

Resigned: 27 April 2001

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1998

Resigned: 01 December 2000

Filippo S.

Position: Director

Appointed: 20 December 1996

Resigned: 17 February 2010

Z.

Position: Director

Appointed: 22 November 1996

Resigned: 20 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 1996

Resigned: 22 November 1996

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1996

Resigned: 21 January 1998

Dafisa International Eurotrust (uk) Ltd

Position: Corporate Secretary

Appointed: 22 November 1996

Resigned: 20 December 1996

Societe de Gestion Internationale S A

Position: Corporate Director

Appointed: 22 November 1996

Resigned: 20 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1996

Resigned: 22 November 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Damiano P. The abovementioned PSC and has 25-50% shares.

Damiano P.

Notified on 1 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, November 2016
Free Download (4 pages)

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