Orega Properties Limited

Company Name	Orega Properties Limited
Company Status	Active
Company Number	08037259
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Previous Name	101 Finsbury Pavement Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Zachary Douglas
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul Finch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR

Director Name	Mr Christopher James David Toon
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR

Director Name	Mr Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR

Location

Registered Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Paul Finch 50.00% Ordinary
1 at £1	Zachary Douglas 50.00% Ordinary

Financials

Year	2014
Net Worth	£428,390
Cash	£830,618
Current Liabilities	£1,414,786

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2023	Auditor's resignation (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
7 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
6 October 2021	Appointment of Mr Christopher James David Toon as a director on 30 September 2021 (2 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
18 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
20 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 (3 pages)
13 March 2019	Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 3rd Floor, 70 Gracechurch Street London EC3V 0HR on 13 March 2019 (1 page)
12 March 2019	Registered office address changed from C/O Orega (Holdings) Limited 101 Finsbury Pavement London EC2A 1RS to 70 Gracechurch Street London EC3V 0HR on 12 March 2019 (1 page)
15 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 January 2018	Cessation of Paul Finch as a person with significant control on 30 March 2017 (1 page)
31 January 2018	Notification of Orega (Holdings) Limited as a person with significant control on 30 March 2017 (2 pages)
31 January 2018	Cessation of Zachary Douglas as a person with significant control on 30 March 2017 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
11 April 2017	Change of share class name or designation (2 pages)
11 April 2017	Change of share class name or designation (2 pages)
5 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
17 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
17 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Director's details changed for Mr Paul Finch on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Paul Finch on 13 February 2015 (2 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
3 March 2014	Registered office address changed from 16 High Holburn London WC1V 6BX on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 16 High Holburn London WC1V 6BX on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 16 High Holburn London WC1V 6BX on 3 March 2014 (1 page)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2013	Director's details changed for Mr Zachary Douglas on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Paul Finch on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Zachary Douglas on 22 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Paul Finch on 22 August 2013 (2 pages)
29 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
29 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
19 April 2012	Incorporation (22 pages)
19 April 2012	Incorporation (22 pages)

Orega Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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