UKBizDB.co.uk

ORPL 1997 LIMITED

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

This company is commonly known as Orpl 1997 Limited. The company was founded 27 years ago and was given the registration number 03374945. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORPL 1997 LIMITED
Company Number:03374945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Corporate Secretary16 October 2001Active
93, St Andrews Road, Malvern, United Kingdom, WR14 9PU

Director14 July 2021Active
35 Mount Park Road, Ealing, London, W5 2RS

Director22 May 1997Active
35 Mount Park Road, Ealing, London, W5 2RS

Secretary22 May 1997Active
35 Mount Park Road, Ealing, London, W5 2RS

Director22 May 1997Active

People with Significant Control

Mrs Anstace Rosemary Honor Gladstone
Notified on:01 November 2017
Status:Active
Date of birth:April 1922
Nationality:British
Country of residence:United Kingdom
Address:Windward, Kintbury, Hungerford, United Kingdom, RG17 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miranda Rosemary Churchill
Notified on:01 November 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:123, Granville Road, London, United Kingdom, SW18 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip John Steuart Gladstone
Notified on:04 September 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United States
Address:1005, Curve Street, Carlisle, Ma 01741, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Copyright © 2025. All rights reserved.