ONE ORMONDE GATE LIMITED - ROMSEY


Company Profile Company Filings

Overview

ONE ORMONDE GATE LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
ONE ORMONDE GATE LIMITED was incorporated 23 years ago on 25/05/2000 and has the registered number: 04001542. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ONE ORMONDE GATE LIMITED - ROMSEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OFFICE GUNSFIELD LODGE
ROMSEY
HAMPSHIRE
SO51 6ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIZ WILLIAMS May 1952 Brazilian Director 2009-09-21 CURRENT
PARIMAL KUMAR VANDRA Nov 1978 British Director 2007-07-02 CURRENT
MR DAVID GARY MATTEY Aug 1962 British Director 2017-01-31 CURRENT
EVELYN ALISON DOHERTY Nov 1955 British Director 2005-02-24 CURRENT
PARIMAL KUMAR VANDRA Nov 1978 British Secretary 2007-07-02 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-05-25 UNTIL 2000-05-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-05-25 UNTIL 2000-05-25 RESIGNED
NICOLAS GEORGE TROLLOPE Jun 1947 British Director 2000-05-25 UNTIL 2006-03-08 RESIGNED
SIR GORDON REECE Sep 1929 British Director 2000-05-25 UNTIL 2001-09-22 RESIGNED
DAVID PINTO Aug 1923 British Director 2000-05-25 UNTIL 2005-02-24 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2000-05-25 UNTIL 2001-05-21 RESIGNED
JOSEPHINE WARD LEWIS Secretary 2001-05-21 UNTIL 2004-04-15 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-05-25 UNTIL 2000-05-25 RESIGNED
PETER JOHN DAWSON British Secretary 2006-03-08 UNTIL 2007-07-02 RESIGNED
EVELYN ALISON DOHERTY Nov 1955 British Secretary 2004-04-15 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luiz Eduardo Fontes Williams 2017-05-24 5/1952 London   Ownership of shares 50 to 75 percent

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PIMEL (PADDINGTON) LIMITED MICHELMERSH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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DEVONSHIRE CLOSE (MANAGEMENT) LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOVER NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THE FOUNDATION OF NURSING STUDIES LONDON Active FULL 86900 - Other human health activities
38 LOWER SLOANE STREET MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
10 GRENVILLE PLACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AORANGI 101 LIMITED LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2023-11-29 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2022-11-26 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2021-12-04 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2021-02-20 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2019-11-26 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2018-11-28 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2017-11-29 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2016-11-26 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2015-12-04 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - ONE ORMONDE GATE LIMITED 2014-11-28 31-03-2014 £100 Cash £100 equity

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