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Name

Window Replacements (Clarges Street) Limited

Address
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
VAT ID no VAT ID available
Company No. 09948130 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 January 2016
AccountsMICRO ENTITY
last accounts made up to 31 January 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Orion (Watford) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 17 Clarges Street Rtm Company Limited Status: Active Notified: 08/07/2019 Companies House Number: 06092697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orion Land & Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 04278650 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Chong, Fiona Ting Ting London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 10/1985 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Sacks, Jolita London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 04/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Lithuanian