ORION CITY ROAD NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORION CITY ROAD NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ORION CITY ROAD NOMINEE LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590520. The accounts status is SMALL and accounts are next due on 31/03/2024.
ORION CITY ROAD NOMINEE LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590520. The accounts status is SMALL and accounts are next due on 31/03/2024.
ORION CITY ROAD NOMINEE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
SEALBAY LIMITED (until 08/04/2011)
SEALBAY LIMITED (until 08/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 2011-04-07 | CURRENT |
MR CHRISTOPHER STEVEN FRITZ | Jan 1981 | British,German | Director | 2021-11-15 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2011-04-04 UNTIL 2011-04-07 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2011-04-04 UNTIL 2011-04-07 | RESIGNED |
MS BRITTA HARPER | Apr 1979 | Director | 2011-04-07 UNTIL 2021-11-15 | RESIGNED | |
MRS LISA ROCHELLE FEIFER | May 1968 | Canadian | Director | 2014-03-21 UNTIL 2022-11-21 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-04-04 UNTIL 2011-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orion Master Iii Luxembourg Sarl | 2023-04-01 | Luxembourg | Ownership of shares 75 to 100 percent | |
Orion Capital Managers Llp | 2016-04-06 - 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |