ORBIT ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ORBIT ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORBIT ESTATES LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591882. The accounts status is GROUP and accounts are next due on 31/01/2025.

ORBIT ESTATES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director 2002-11-19 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2002-11-19 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2002-11-19 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2002-11-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-11-19 RESIGNED
JONATHAN BERMAN Aug 1968 British Director 2004-11-16 UNTIL 2016-04-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2002-11-19 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Pears 2016-04-06 - 2018-12-17 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PALLADIUM (NO. 2) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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FAIRMOUNT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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DP VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BARTMAN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-23 30-04-2023 1,555 Cash -2,587,759 equity
ACCOUNTS - Final Accounts 2023-04-29 30-04-2022 5,275 Cash -2,595,676 equity
ACCOUNTS - Final Accounts 2022-04-30 30-04-2021 -3,384,263 equity
ACCOUNTS - Final Accounts 2021-03-12 30-04-2020 -3,364,697 equity
ACCOUNTS - Final Accounts 2020-02-01 30-04-2019 -3,274,387 equity
ACCOUNTS - Final Accounts 2019-01-31 30-04-2018 -3,185,877 equity

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