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ORANGE PEKOE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange Pekoe Limited. The company was founded 18 years ago and was given the registration number 05519506. The firm's registered office is in PALMERS GREEN. You can find them at Hale House Unit 5, 296a Green Lanes, Palmers Green, London. This company's SIC code is 56290 - Other food services.

Company Information

Name:ORANGE PEKOE LIMITED
Company Number:05519506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Hale House Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Secretary27 July 2005Active
3 White Hart Lane, Barnes, England, SW13 0PX

Director27 July 2005Active
Studio 5, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director27 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 July 2005Active

People with Significant Control

Ms Marianna Hadjigeorgiou
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:3 White Hart Lane, Barnes, England, SW13 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Savakis Hadjigeorgiou
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Studio 5, Great Western Studios, London, United Kingdom, W2 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Officers

Change person secretary company with change date.

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2018-07-02Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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