ORION (HARWICH) LIMITED - LONDON


Company Profile Company Filings

Overview

ORION (HARWICH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ORION (HARWICH) LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860069. The accounts status is FULL.

ORION (HARWICH) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2021 20/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONRAD NEIL PHOENIX Aug 1944 British Director 2015-11-06 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2016-04-22 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2016-04-22 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2016-04-22 CURRENT
MR RICHARD NATHAN OLSEN May 1947 British Director 2015-11-06 CURRENT
MR JASON ROBERT FIELDEN Oct 1970 British Director 2015-11-06 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2016-04-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Orion Land & Leisure Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pears Property Ventures Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLGATE INDUSTRIAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HARVEY-RIX INVESTMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CPA MANAGEMENT SERVICES Active ACCOUNTS TYPE NOT AVA 68209 - Other letting and operating of own or leased real estate
12 CONWAY STREET MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CPP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARRSHOT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONRAD PHOENIX PROPERTIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ORION LAND & LEISURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PHOENIX SPENCER LIMITED Dissolved... SMALL 68100 - Buying and selling of own real estate
QUAD PROJECTS (RIVERMEAD) LIMITED LONDON Live but... SMALL 7011 - Development & sell real estate
CAMBRIDGE WESTPOINT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PHOENIX MACLEOD LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHOENIX SPENCER (SOUTH WEST) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CLAYMORE PHOENIX LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PHOENIX SPENCER (DORA) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOLARGISE LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 35110 - Production of electricity
PHOENIX SPENCER SANDBANKS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHOENIX SPENCER (LONGSTANTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORTLAND CASSIOBURY (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-01-05 30-04-2021 208 Cash -1,673,458 equity
ACCOUNTS - Final Accounts preparation 2020-11-27 30-04-2020 4,202 Cash -1,194,851 equity
ACCOUNTS - Final Accounts preparation 2020-01-21 30-04-2019 6,052 Cash -922,610 equity
ACCOUNTS - Final Accounts preparation 2018-12-15 30-04-2018 73 Cash -551,471 equity

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