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Home > England & Wales Companies > ORDEN PROPERTIES (EUROPE) LTD.
Company Information for

ORDEN PROPERTIES (EUROPE) LTD.

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
03285004
Private Limited Company
Active

Company Overview

About Orden Properties (europe) Ltd.
ORDEN PROPERTIES (EUROPE) LTD. was founded on 1996-11-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Orden Properties (europe) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ORDEN PROPERTIES (EUROPE) LTD.
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 03285004
Company ID Number 03285004
Date formed 1996-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 01:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORDEN PROPERTIES (EUROPE) LTD.

Company Officers of ORDEN PROPERTIES (EUROPE) LTD.

Current Directors
Officer Role Date Appointed
LONDON MANAGEMENT SECRETARIES LIMITED
Company Secretary 2007-07-30
JAMIE NICHOLAS BRADSHAW
Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON GENERAL MANAGEMENT LIMITED
Director 2007-07-30 2010-02-17
FILIPPO MANFREDI SAN MARTINO D'AGLIE DI SAN GERMANO
Director 1996-12-20 2010-02-17
ASHDOWN SECRETARIES LIMITED
Company Secretary 2005-02-22 2007-07-30
HEATHBROOKE DIRECTORS LIMITED
Director 2006-07-11 2007-07-30
HELMBROOK LIMITED
Director 2005-02-22 2006-07-11
FORGATE SECRETARIES LIMITED
Company Secretary 2001-04-27 2005-02-22
DONATA VAN DER VEEN
Company Secretary 2000-12-01 2001-04-27
LONDON SECRETARIES LIMITED
Nominated Secretary 1998-01-21 2000-12-01
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-11-22 1998-01-21
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Company Secretary 1996-11-22 1996-12-20
SOCIETE DE GESTION INTERNATIONALE S A
Director 1996-11-22 1996-12-20
ZANOLETTI METALLI SPA
Director 1996-11-22 1996-12-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-22 1996-11-22
INSTANT COMPANIES LIMITED
Nominated Director 1996-11-22 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON MANAGEMENT SECRETARIES LIMITED LONDON MANAGEMENT NOMINEES LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
LONDON MANAGEMENT SECRETARIES LIMITED LONDON GENERAL MANAGEMENT LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING UK LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK ENERGY LTD Director 2016-01-22 CURRENT 2015-04-01 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK POWER & GAS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-01-26
JAMIE NICHOLAS BRADSHAW GENOVI PHARMACEUTICALS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2018-02-20
JAMIE NICHOLAS BRADSHAW LONDON MANAGEMENT SECRETARIES LIMITED Director 2013-11-01 CURRENT 2007-06-27 Active
JAMIE NICHOLAS BRADSHAW WEB REPUBLIC LIMITED Director 2013-07-01 CURRENT 2007-01-25 Dissolved 2017-07-04
JAMIE NICHOLAS BRADSHAW QOL THERAPEUTICS UK LIMITED Director 2013-02-19 CURRENT 2013-01-24 Active
JAMIE NICHOLAS BRADSHAW GREEN NETWORK UK PLC Director 2012-10-05 CURRENT 2012-10-05 Active
JAMIE NICHOLAS BRADSHAW LONDON MANAGEMENT NOMINEES LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active
JAMIE NICHOLAS BRADSHAW LONDON GENERAL MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-06-27 Active
JAMIE NICHOLAS BRADSHAW FOSKETT TRADING LIMITED Director 2007-08-31 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12MISCMERGER DEED
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-01-31MISCCB01 - CROSS BORDER MERGER NOTICE
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;EUR 4908435.82
2017-01-07SH0101/08/16 STATEMENT OF CAPITAL EUR 4908435.82
2016-11-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;EUR 4907374.41
2015-11-27AR0122/11/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;EUR 4907374.41
2014-12-01AR0122/11/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;EUR 4907374.41
2013-12-04AR0122/11/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-06AR0122/11/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-04AR0122/11/11 FULL LIST
2012-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 03/01/2012
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-18AR0122/11/10 NO CHANGES
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-11AP01DIRECTOR APPOINTED JAMIE BRADSHAW
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO SAN MARTINO D'AGLIE DI SAN GERMANO
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LONDON GENERAL MANAGEMENT LIMITED
2010-01-13AR0122/11/09 FULL LIST
2009-11-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 05/02/2008
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / LONDON GENERAL MANAGEMENT LIMITED / 06/02/2008
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bSECRETARY RESIGNED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-06363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2005-11-25363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-25353LOCATION OF REGISTER OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 48 ALBEMARLE STREET, LONDON, W1S 4JP
2004-11-29353LOCATION OF REGISTER OF MEMBERS
2004-11-29363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-11244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-04363sRETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-05-02288bSECRETARY RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-09363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2000-12-19288bSECRETARY RESIGNED
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORDEN PROPERTIES (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORDEN PROPERTIES (EUROPE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORDEN PROPERTIES (EUROPE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ORDEN PROPERTIES (EUROPE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ORDEN PROPERTIES (EUROPE) LTD.
Trademarks
We have not found any records of ORDEN PROPERTIES (EUROPE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORDEN PROPERTIES (EUROPE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ORDEN PROPERTIES (EUROPE) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ORDEN PROPERTIES (EUROPE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORDEN PROPERTIES (EUROPE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORDEN PROPERTIES (EUROPE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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