ORTHODEC LIMITED

Profile ORTHODEC LIMITED

Actual on 01.04.2021
Company name
ORTHODEC LIMITED
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Company number
00995841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 1970
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
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PSC and Officers ORTHODEC LIMITED

Officers

(as of 19.09.2020)

LASS, Jonathan Daniel
Status: Active
Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Role: Secretary
LASS, Jonathan Daniel
Status: Active
Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROSS, Brenda
Status: Active
Appointed on: Friday, 21 November 1997
Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Role: Secretary
ROSS, Brenda
Status: Active
Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Consultant
MARGULIES, William
Status: Not active
Resigned on: Friday, 06 March 1992
Correspondence address: 9 Bryanston Square, London, W1H 7FF
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Consultant
LASS, Jacob
Status: Not active
Resigned on: Tuesday, 02 December 2014
Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Property Investor
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Person with significant control

(as of 01.04.2021)

Mr J D Lass & Mrs B V Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust