| Company Name | Orion Estate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09835456 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rajesh Krishan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 October 2020(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1101 Al Masraf Tower Baniyas Road Deira 242874 |
| Director Name | Mr Sudarshan Sadana |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Office S5, 22-25 Portman Close London W1H 6BS |
| Director Name | Mr Vijay Pal Gandhi |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 December 2020) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Office S5, 22-25 Portman Close London W1H 6BS |
| Director Name | Mrs Saroj Garg |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2020(5 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2401 Kew Eye Apartments Ealing Road Brentford TW8 0GA |
Location
| Registered Address | Office S5, 22-25 Portman Close London W1H 6BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 11 October 2019 | Delivered on: 16 October 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Freehold property known as 20 clova road, forest gate london E7 9AH registered with title number EGL458691 at land registry. Outstanding |
|---|
Filing History
| 10 February 2021 | Appointment of Mr Rajesh Krishan as a director on 1 October 2020 (2 pages) |
|---|---|
| 5 December 2020 | Director's details changed for Mrs Saroj Garg on 2 December 2020 (2 pages) |
| 5 December 2020 | Termination of appointment of Vijay Pal Gandhi as a director on 2 December 2020 (1 page) |
| 5 December 2020 | Appointment of Mrs Saroj Garg as a director on 2 December 2020 (2 pages) |
| 31 October 2019 | Notification of Vijay Pal Gandhi as a person with significant control on 11 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 31 October 2019 | Cessation of Sudarshan Sadana as a person with significant control on 11 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Sudarshan Sadana as a director on 11 October 2019 (1 page) |
| 30 October 2019 | Amended micro company accounts made up to 31 October 2018 (5 pages) |
| 30 October 2019 | Amended micro company accounts made up to 31 October 2017 (6 pages) |
| 21 October 2019 | Appointment of Mr Vijay Pal Gandhi as a director on 11 October 2019 (2 pages) |
| 16 October 2019 | Registration of charge 098354560001, created on 11 October 2019 (27 pages) |
| 15 October 2019 | Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU United Kingdom to Office S5, 22-25 Portman Close London W1H 6BS on 15 October 2019 (1 page) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|