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Orion Land & Leisure Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ORION LAND & LEISURE LIMITED

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

This company is commonly known as Orion Land & Leisure Limited. The company was founded 23 years ago and was given the registration number 04278650. The firm's registered office is in LONDON. You can find them at Palladium House, 1 - 4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ORION LAND & LEISURE LIMITED
Company Number:04278650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Palladium House, 1 - 4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Burroughs Gardens, London, England, NW4 4AU

Director30 March 2023Active
9a Burroughs Gardens, London, England, NW4 4AU

Director30 March 2023Active
9a Burroughs Gardens, London, England, NW4 4AU

Director30 August 2001Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary01 February 2006Active
57 Eaton Square, London, SW1W 9BG

Secretary30 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 August 2001Active
C/O Cpa Management Services, 24 Fitzroy Square, London, United Kingdom, W1T 6EP

Director28 September 2012Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 February 2006Active
C/O Cpa Management Services, 24 Fitzroy Square, London, United Kingdom, W1T 6EP

Director28 September 2012Active
Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD

Director03 March 2006Active
57 Eaton Square, London, SW1W 9BG

Director30 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 August 2001Active

People with Significant Control

Dgm Global Ltd
Notified on:27 December 2023
Status:Active
Country of residence:United Kingdom
Address:C/O X L Associates, 502-504 Dudley Road, Wolverhampton, United Kingdom, WV2 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Richard Nathan Olsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:9a Burroughs Gardens, London, England, NW4 4AU
Nature of control:
  • Right to appoint and remove directors
Eva Hedwig Olsen
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:9a Burroughs Gardens, London, England, NW4 4AU
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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