ORGIV LIMITED

Profile ORGIV LIMITED

Actual on 01.04.2021
Company name
ORGIV LIMITED
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Company number
00913887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 August 1967
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Accounts

Actual

Next accounts made up to 28.09.2021 due by 28.06.2022

Last accounts made up to 28.09.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 REES DRIVE, MIDDLESEX, STANMORE, HA7 4YN
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PSC and Officers ORGIV LIMITED

Officers

(as of 18.09.2020)

ADATIA, Pankaj
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 1 Rees Drive, Middlesex, United Kingdom, HA7 4YN
Role: Secretary
BIANCHI, Guglielno
Status: Active
Appointed on: Friday, 20 August 1993
Correspondence address: Villa Teresa Via Bianchi 42, Pogliana 21050 Bisuschio, Varese, Italy
Nationality: Italian
Date of birth: November 1940
Role: Director
Occupation: Managing Director
Country of residence: Italy
BIANCHI, Hilary Mary
Status: Active
Appointed on: Friday, 20 August 1993
Correspondence address: Villa Teresa Via Bianchi 42 Pogliana, 21050 Bisuschio, Varese, Italy
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Housewife
Country of residence: Italy
LEWIS, Marc Bernard
Status: Active
Appointed on: Tuesday, 28 January 2003
Correspondence address: 62 Chipstead Street, London, SW6 3SS
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
LIM, Sally Kwan Lay
Status: Active
Appointed on: Thursday, 03 December 1998
Correspondence address: Ground Floor Flat 18, 40 Holland Park, London, W11 3TD
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Banking
Country of residence: United Kingdom
RICHARDSON, Carol Rae
Status: Active
Appointed on: Thursday, 17 March 2005
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Sculptor
Country of residence: United Kingdom
RICHARDSON, Martin Roger
Status: Active
Appointed on: Thursday, 17 March 2005
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
VANDERKAR, Jonathan Dennis
Status: Active
Appointed on: Friday, 14 May 1993
Correspondence address: Basement Flat, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VON GUIONNEAU, Anne
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: 1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Nationality: Irish
Date of birth: March 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
SMITH, Ann
Status: Not active
Appointed on: Monday, 25 December 2000
Resigned on: Friday, 01 April 2011
Correspondence address: Flat 1 25 Pembridge Crescent, London, W11 3DS
Role: Secretary
STRANG, Craig Gordon
Status: Not active
Resigned on: Friday, 17 May 1996
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Consultant
PRYCE, Susan Elizabeth
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 40 Holland Park, London, W11 3RP
Role: Secretary
PRYCE, Susan Elizabeth
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Librarian
CHLEPIANOV, Alexander
Status: Not active
Resigned on: Friday, 20 August 1993
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Art Export Consultant Of Phillips Fineart
MURRAY, Anthony Clive
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Friday, 21 September 2001
Correspondence address: 9a Ladbroke Grove, London, W11 3BD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Banking
MULVAGH, Eileen
Status: Not active
Resigned on: Monday, 01 May 2017
Correspondence address: Ground Floor Flat 19, 40 Holland Park, London, W11 3RP
Nationality: Irish
Date of birth: September 1932
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SINCLAIR, Gavin
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Monday, 06 December 1999
Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Lawyer
SINCLAIR, Linda
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Monday, 06 December 1999
Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Housewife
EVANS-GORDON, Nicola Mary
Status: Not active
Resigned on: Monday, 13 March 2000
Correspondence address: Top Floor Flat 5, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Student
BARLOW, Nicholas Dalmahoy
Status: Not active
Resigned on: Monday, 19 March 2001
Correspondence address: Ground Floor Park, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Photographer
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Monday, 25 December 2000
Correspondence address: 12 Tilton Street, Fulham, London, SW6 7LP
Role: Corporate Secretary
MULVAGH, Peter Paul
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: Ground Floor Flat 19, 40 Holland Park, London, W11 3RP
Nationality: Irish
Date of birth: July 1927
Role: Director
Occupation: Retired Company Director
BAKSHI, Nicole Yasmine
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Sunday, 01 October 2006
Correspondence address: Flat B, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Journalist
VAUX, Valerie Sophie
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Sunday, 01 October 2006
Correspondence address: Second Floor Flat 9/10, 40 Holland Park, London, W11 3TH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Teacher
PEDELTY, Mervyn Kay, Sir
Status: Not active
Resigned on: Thursday, 03 December 1998
Correspondence address: 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant/Director
SCHOFIELD, Annabel
Status: Not active
Resigned on: Thursday, 05 February 1998
Correspondence address: 9233 1/2 West Doheney Road, Los Angeles, Usa, California, 90069
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Actress
NOLAN, Anne Christine
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Thursday, 14 October 2004
Correspondence address: First Floor Flat 12/14, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Secretary
SCRUBY, Basil Thomas Richard
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Thursday, 14 October 2004
Correspondence address: First Floor Flat 12/14, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Accountant
QUAYLE, Angela Maria
Status: Not active
Resigned on: Thursday, 25 April 1996
Correspondence address: 6 G2200 Faculty Drive, Winston-Salem North Carolina 27106, Usa, FOREIGN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Secretary
TAYLOR, Robert Stuart
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 02 August 2005
Correspondence address: Basement Flat B, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Sales Director
BUCKLEY, James Andrew
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 07 April 2015
Correspondence address: Flat B, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MICHAELIS, Nina
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 07 April 2015
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
MACINTYRE, Marianne Dominique
Status: Not active
Resigned on: Tuesday, 15 January 2008
Correspondence address: Flat 17 40 Holland Park, London, W11 3RP
Nationality: French
Date of birth: April 1947
Role: Director
Occupation: Actress
MACINTYRE, Michael David
Status: Not active
Resigned on: Tuesday, 15 January 2008
Correspondence address: Flats 15/16 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Tv Producer
LEWIS, Marc Bernard
Status: Not active
Appointed on: Thursday, 05 February 1998
Resigned on: Tuesday, 16 November 1999
Correspondence address: 154 Felsham Road, Putney, London, SW15 1DP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Surveyor
LOAKE, Murray Burns
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Tuesday, 16 November 1999
Correspondence address: Second Floor Flat 9/10, 40 Holland Road, London, W11 3RP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Media Executive
FELSHAM INVESTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 28 January 2003
Correspondence address: 154 Felsham Road, London, SW15 1DP
Role: Director
KING, Christopher John
Status: Not active
Resigned on: Wednesday, 21 June 2017
Correspondence address: Basement Flat A, 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Clerical Officer
Country of residence: United Kingdom
MULVAGH, Peter Paul
Status: Not active
Appointed on: Monday, 28 August 1995
Resigned on: Wednesday, 29 January 1997
Correspondence address: Ground Floor Flat 19, 40 Holland Park, London, W11 3RP
Role: Secretary
BARTER, Christopher Michael
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Wednesday, 31 May 2006
Correspondence address: Flat 5, 40 Holland Park, London, W11 3RP
Nationality: Usa
Date of birth: December 1967
Role: Director
Occupation: Investment Banker
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement