ORCA REAL ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 11009613 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2017 |
| Age | 6 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ORCA REAL ESTATE LIMITED is an active private limited company with number 11009613. It was incorporated 6 years, 7 months, 5 days ago, on 12 October 2017. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 24 Nov 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Second filing of confirmation statement with made up date
Date: 02 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-11
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-11
Psc name: National Investments (S E) Ltd
Documents
Change to a person with significant control
Date: 28 Jul 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ansun Property Ltd
Change date: 2022-08-11
Documents
Notification of a person with significant control
Date: 28 Jul 2023
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-12
Psc name: Ansun Property Ltd
Documents
Notification of a person with significant control
Date: 28 Jul 2023
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: National Investments (S E) Ltd
Notification date: 2017-10-12
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Address
Type: AD01
New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Change date: 2023-07-28
Old address: Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
Documents
Withdrawal of a person with significant control statement
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-28
Documents
Change person director company with change date
Date: 28 Jul 2023
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr. Thomas Castro
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Chadd
Termination date: 2022-09-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-20
Officer name: Mr. Thomas Castro
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
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