ORIGINAL FEATURES (RESTORATIONS) LIMITED

Profile ORIGINAL FEATURES (RESTORATIONS) LIMITED

Actual on 01.12.2020
Company name
ORIGINAL FEATURES (RESTORATIONS) LIMITED
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Company number
03273948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
155 TOTTENHAM LANE, CROUCH END, LONDON, N8 9BT
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PSC and Officers ORIGINAL FEATURES (RESTORATIONS) LIMITED

Officers

(as of 19.09.2020)

MARDEN, Wayne
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: 155 Tottenham Lane, Crouch End, London, N8 9BT
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: General Manager
Country of residence: England
SILVA, Carlos
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: 155 Tottenham Lane, Crouch End, London, N8 9BT
Nationality: Brazilian
Date of birth: August 1981
Role: Director
Occupation: Manager
Country of residence: England
TROTT, Anthony Denis Edward
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: 155 Tottenham Lane, Crouch End, London, N8 9BT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: General Manager
Country of residence: England
LENNON, James Gerard
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Friday, 24 January 2014
Correspondence address: 48 Brunswick Gardens, Essex, Hainault, IG6 2OU
Role: Secretary
JOHNSON, Michael
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 2 Bridge Cottage, Sandridge Bury Lane, Hertfordshire, St. Albans, AL3 6JE
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Cost Consultant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Tuesday, 05 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GARLAND, Richard Frederick
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Tuesday, 05 November 2019
Correspondence address: 155 Tottenham Lane, Crouch End, London, N8 9BT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Anthony Denis Edward Trott
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: London
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Richard Frederick Garland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sandwood Construction Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 155
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Frederick Garland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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