London
WC2H 9EA
Director Name | Ms Eleanor Stephanie Frances Birkbeck |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2023(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
Director Name | Mr Jeremie Arnaud Cedric Veisse |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 February 2023(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Real Estate Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
Director Name | Mr Joseph Cook |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 30 Finsbury Circus London EC2M 7DT |
Director Name | Mr Sydney Englebert Taylor |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
Director Name | Ms Gemma Nandita Kataky |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 February 2023) |
Role | Md Asset Management |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
Registered Address | 5th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
15 January 2019 | Delivered on: 21 January 2019 Persons entitled: Situs Asset Management Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: All debentures, bonds or other debt instruments including intra-group receivables. For more details please refer to the instrument. Outstanding |
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19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
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16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
9 March 2020 | Director's details changed for Ms Gemma Nandita Kataky on 18 November 2019 (2 pages) |
3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
8 January 2020 | Appointment of Bridget Frisby as a secretary on 10 December 2019 (2 pages) |
26 November 2019 | Registered office address changed from 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 5th Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 26 November 2019 (2 pages) |
22 November 2019 | Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 22 November 2019 (1 page) |
21 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
4 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages) |
16 August 2019 | Termination of appointment of Joseph Cook as a director on 8 August 2019 (1 page) |
28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
21 January 2019 | Registration of charge 112159280001, created on 15 January 2019 (27 pages) |
16 August 2018 | Appointment of Ms Gemma Nandita Kataky as a director on 8 August 2018 (2 pages) |
20 February 2018 | Incorporation Statement of capital on 2018-02-20
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20 February 2018 | Incorporation Statement of capital on 2018-02-20
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