ORBIT PROPERTY MANAGEMENT LIMITED
22 BRUTON STREET, BERKELEY SQUARE, MAYFAIR W1J 6QE- Active
- Private Limited Company
- Company No. 05102383
- Last Updated: 01 Mar 2024
Company Profile
ORBIT PROPERTY MANAGEMENT LIMITED was incorporated on Thursday, April 15, 2004 as a Private Limited Company with registered address in MAYFAIR. ORBIT PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 5 months and 15 days.
| Name | ORBIT PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 05102383 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BRUTON STREET BERKELEY SQUARE MAYFAIR W1J 6QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirenjeet Kaur Nationality: British |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mountgold Limited Joel Street, HA6 1NW |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wellbuild Estates Limited Joel Street, HA6 1NW |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Richard Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Amity Partners Sarl Rue Du Clos 21 |
Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORBIT PROPERTY MANAGEMENT LIMITED | 15 Apr 2004 |