Introduction
Watch Company
O
ORBIT ESTATES LIMITED
ORBIT ESTATES LIMITED is an active company incorporated on 15 November 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ORBIT ESTATES LIMITED was registered 23 years ago.(SIC: 70100)
Status
active
Active since 23 years ago
Company No
04591882
LTD Company
Age
23 Years
Incorporated 15 November 2002
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 15 November 2002To: 2 April 2024
4 key events • 2002 - 2021
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 19 Nov 2002
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
19 Nov 2002
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 19 Nov 2002
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
19 Nov 2002
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 19 Nov 2002
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
19 Nov 2002
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed 19 Nov 2002
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
19 Nov 2002
Resigned 18 Feb 2013
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, Elstree BorehamwwodWD6 3EW
Corporate nominee secretary
Appointed 15 Nov 2002
Resigned 19 Nov 2002
QA REGISTRARS LIMITED
The Studio, Elstree BorehamwwodWD6 3EW
Corporate nominee secretary
15 Nov 2002
Resigned 19 Nov 2002
Resigned
BERMAN, Jonathan
Resigned36 Great Pulteney Street, LondonW1F 9NS
Born August 1968
Director
Appointed 16 Nov 2004
Resigned 30 Apr 2016
BERMAN, Jonathan
36 Great Pulteney Street, LondonW1F 9NS
Born August 1968
Director
16 Nov 2004
Resigned 30 Apr 2016
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee director
Appointed 15 Nov 2002
Resigned 19 Nov 2002
QA NOMINEES LIMITED
The Studio, Elstree BorehamwoodWD6 3EW
Corporate nominee director
15 Nov 2002
Resigned 19 Nov 2002
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Andrew Pears
CeasedGround Floor, LondonEC1Y 2AB
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2018
Mr Mark Andrew Pears
Ground Floor, LondonEC1Y 2AB
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Dec 2018
Ceased
Sir Trevor Steven Pears
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Sir Trevor Steven Pears
Aldgate Tower, LondonE1W 9US
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Barry Michael Howard Shaw
ActiveAldgate Tower, LondonE1W 9US
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Barry Michael Howard Shaw
Aldgate Tower, LondonE1W 9US
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
18 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2004