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ORION ESTATE HOLDINGS LIMITED

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

This company is commonly known as Orion Estate Holdings Limited. The company was founded 8 years ago and was given the registration number 09835456. The firm's registered office is in LONDON. You can find them at Office S5, 22-25, Portman Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ORION ESTATE HOLDINGS LIMITED
Company Number:09835456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office S5, 22-25, Portman Close, London, England, W1H 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1101, Al Masraf Tower, Baniyas Road, Deira, United Arab Emirates, 242874

Director01 October 2020Active
Office S5, 22-25, Portman Close, London, England, W1H 6BS

Director11 October 2019Active
2401 Kew Eye Apartments, Ealing Road, Brentford, England, TW8 0GA

Director02 December 2020Active
Office S5, 22-25, Portman Close, London, England, W1H 6BS

Director21 October 2015Active

People with Significant Control

Mrs Saroj Garg
Notified on:02 December 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:2401, Kew Eye Apartments, Brentford, England, TW8 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vijay Pal Gandhi
Notified on:11 October 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Office S5, 22-25, Portman Close, London, England, W1H 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sudarshan Sadana
Notified on:01 August 2016
Status:Active
Date of birth:November 1963
Nationality:Indian
Country of residence:England
Address:Office S5, 22-25, Portman Close, London, England, W1H 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Appoint person director company with name date.

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2020-12-05Officers

Change person director company with change date.

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2020-12-05Officers

Appoint person director company with name date.

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2020-12-05Officers

Termination director company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts amended with accounts type micro entity.

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2019-10-30Accounts

Accounts amended with accounts type micro entity.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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