ORSAN S.A. LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORSAN S.A. LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORSAN S.A. LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492805. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSAN S.A. LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492805. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSAN S.A. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZHENGKANG XU | Oct 1972 | Chinese | Director | 2013-05-31 | CURRENT |
OU SHILIN | Jul 1962 | Chinese | Director | 2009-01-21 UNTIL 2013-05-31 | RESIGNED |
HUANG SHENGLI | Nov 1967 | Chinese | Director | 2009-01-21 UNTIL 2013-05-31 | RESIGNED |
HUANG SHENGLI | Nov 1967 | Chinese | Director | 2009-01-21 UNTIL 2009-01-21 | RESIGNED |
FRANK KARSBERGEN | Jun 1946 | Belgian | Director | 2002-07-23 UNTIL 2004-03-31 | RESIGNED |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2008-07-25 UNTIL 2009-01-21 | RESIGNED |
MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2002-07-23 UNTIL 2008-01-21 | RESIGNED |
ANTONY DAVID CULL | Apr 1962 | Australian | Director | 2009-01-21 UNTIL 2013-05-31 | RESIGNED |
SILVIO ALLAMANDI | Apr 1960 | Italian | Director | 2004-03-31 UNTIL 2008-01-15 | RESIGNED |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2002-07-23 UNTIL 2008-01-21 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2002-07-23 UNTIL 2008-07-25 | RESIGNED |
LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zhengkang Xu | 2016-04-06 | 10/1972 | Guangdong | Significant influence or control |