ORIGIN FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ORIGIN FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORIGIN FINANCE LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424055. The accounts status is FULL and accounts are next due on 31/12/2024.

ORIGIN FINANCE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST RICHARD'S HOUSE
LONDON
NW1 1BS

This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 918 LIMITED (until 20/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BRYDEN MCCALL May 1958 British Director 2018-09-05 CURRENT
MS CAROL CARTER Jan 1960 British Director 2017-04-03 CURRENT
MR DANIEL SABEL Secretary 2021-09-08 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-12 UNTIL 2008-03-13 RESIGNED
MR STEPHEN WHITE May 1965 British Director 2015-08-26 UNTIL 2018-09-05 RESIGNED
MISS ZHONGHUA GLORIA YANG Nov 1979 British Director 2019-01-01 UNTIL 2023-03-31 RESIGNED
MS KAREN ELIZABETH WILSON May 1959 British Director 2008-03-13 UNTIL 2017-03-03 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2007-11-12 UNTIL 2008-03-13 RESIGNED
JOHN WILLIAM BEHA Jun 1945 British Director 2008-03-13 UNTIL 2010-04-15 RESIGNED
DAVID FRYMAN Mar 1960 British Director 2008-03-13 UNTIL 2012-11-05 RESIGNED
MR COLIN SHERRIFF Aug 1951 British Director 2010-04-24 UNTIL 2015-08-26 RESIGNED
MR CHRISTOPHER GORDON TREBILCOCK Secretary 2016-07-31 UNTIL 2018-12-31 RESIGNED
CAROLINE JANE WATERER British Secretary 2008-03-13 UNTIL 2016-07-31 RESIGNED
MS ZHONGHUA GLORIA YANG Secretary 2019-01-01 UNTIL 2021-09-07 RESIGNED
CHRISTOPHER GORDON TREBILCOCK Jul 1957 British Director 2008-03-13 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Housing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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