ORPINGTON (STATION ROAD) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ORPINGTON (STATION ROAD) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
ORPINGTON (STATION ROAD) LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980835. The accounts status is DORMANT and accounts are next due on 26/11/2024.

ORPINGTON (STATION ROAD) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2006-10-27 UNTIL 2006-10-27 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-10-27 UNTIL 2006-10-27 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2006-10-27 UNTIL 2012-08-01 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2006-10-27 UNTIL 2013-01-02 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-10-27 UNTIL 2015-01-23 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2006-10-27 UNTIL 2012-02-29 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2006-10-27 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Holdings Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESKAMMEL PROPERTY COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate