London
W1U 3SE
Director Name | Mr Adrian Wyatt |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2015(8 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Director Name | Mrs Gemma Bucknall |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 18 April 2017(2 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Director Name | Mr Peter Simon Nelkin |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Portland Place Marylebone London W1B 1LZ |
Director Name | Mr Stephen Wallace Dunning |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2019) |
Role | Commercial & HR Consultant |
Country of Residence | England |
Correspondence Address | 30 Portland Place Marylebone London W1B 1LZ |
Director Name | Mr Steve Edge |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 November 2022) |
Role | Brand Designer |
Country of Residence | England |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Secretary Name | Mrs Sandra Anne Scott |
---|---|
Status | Resigned |
Appointed | 01 October 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 25 October 2021) |
Role | Company Director |
Correspondence Address | 1 Heddon Street 1 Heddon Street London W1B 4BD |
Website | www.orsa.co.uk |
---|
Registered Address | 8 Shepherd Market London W1J 7JY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 April 2023 (1 year ago) |
---|---|
Next Return Due | 5 May 2024 (2 weeks from now) |
31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
---|---|
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 June 2017 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 30 Portland Place Marylebone London W1B 1LZ on 16 June 2017 (1 page) |
5 June 2017 | Registered office address changed from 30 Portland Place London W1B 1LZ United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 5 June 2017 (1 page) |
26 May 2017 | Registered office address changed from C/O Munslows New Penderel House 283-288, High Holborn London WC1V 7HP to 30 Portland Place London W1B 1LZ on 26 May 2017 (1 page) |
18 April 2017 | Appointment of Mrs Gemma Bucknall as a director on 18 April 2017 (2 pages) |
12 April 2017 | Statement of capital following an allotment of shares on 16 March 2016
|
5 April 2017 | Resolutions
|
5 April 2017 | Statement of capital following an allotment of shares on 30 June 2015
|
5 April 2017 | Resolutions
|
5 April 2017 | Change of share class name or designation (2 pages) |
28 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 November 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
23 June 2015 | Appointment of Mr Adrian Wyatt as a director on 23 June 2015 (2 pages) |
23 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
21 October 2014 | Incorporation Statement of capital on 2014-10-21
|