Company information:
Origin Properties Ltd (No: 01981695)
Address: ST RICHARD'S HOUSE, 110 EVERSHOLT STREET, LONDON, NW1 1BS
Status: Active
Incorporated: 23-Jan-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Sep-2021 )
Current Director: GARETH JONES ( DOB: Mar-1962 From: Dec-2006 )
Current Secretary: DANIEL SABEL ( From: Sep-2021 )
Resigned Director: TRACY HELEN ALLISON ( DOB: Feb-1965 From: Dec-2006 To: Sep-2007 )
Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958 From: Mar-2017 To: Sep-2021 )
Resigned Director: EDWARD HARRY BORRILL ( DOB: Oct-1935 From: Jan-1998 To: Apr-2007 )
Resigned Director: ANDREW MARK BULL ( DOB: Apr-1953 From: Jun-1995 To: Nov-1998 )
Resigned Director: MALCOLM CAMPBELL-LEE ( DOB: Aug-1918 From: Mar-1991 To: Feb-1994 )
Resigned Director: COLIN NORMAN COLES ( DOB: Nov-1941 From: Mar-1991 To: Nov-1998 )
Resigned Director: MIKE DE'ATH ( DOB: Feb-1959 From: Apr-2010 To: Aug-2012 )
Resigned Director: PATRICK JAMES ELLIOT ( DOB: Dec-1927 From: Mar-1991 To: Jul-1991 )
Resigned Director: ERIC ALFRED FRENCH ( DOB: Feb-1926 From: Mar-1991 To: Jul-1991 )
Resigned Director: DAVID FRYMAN ( DOB: May-1974 From: Mar-2006 To: May-2008 )
Resigned Director: JOLYON DAVID HEWER GRIFFITHS ( DOB: Feb-1961 From: Aug-2012 To: Mar-2017 )
Resigned Director: VANESSA GRISDALE ( DOB: Dec-1948 From: Apr-1992 To: Aug-1993 )
Resigned Director: MARK HANSON ( DOB: Jun-1954 From: Oct-1995 To: Apr-2000 )
Resigned Director: JOHN COLIN HASLAM ( DOB: Feb-1930 From: Oct-1991 To: Sep-1993 )
Resigned Director: JOHN THOMAS LANE ( DOB: Jun-1927 From: Mar-1991 To: Oct-1997 )
Resigned Director: ELSPETH MACKENZIE ( DOB: Mar-1959 From: Aug-1993 To: Dec-2006 )
Resigned Director: RICHARD JEREMY IAN MAIS ( DOB: Nov-1945 From: Mar-2006 To: Mar-2010 )
Resigned Director: BARRY JAMES NEAVES ( DOB: Feb-1948 From: Jun-1995 To: Mar-2010 )
Resigned Director: KENNETH HENRY NEVILLE ( DOB: Jun-1917 From: Mar-1991 To: Mar-1996 )
Resigned Director: DAVID BROWELL REAY ( DOB: May-1974 From: Mar-2006 To: May-2008 )
Resigned Director: JOHN METHUEN ROBERTSON ( DOB: Sep-1916 From: Mar-1991 To: May-1993 )
Resigned Director: GAVIN SCOTT ( DOB: Mar-1931 From: Mar-1991 To: Aug-1993 )
Resigned Director: LAURENCE MARTIN SODEN ( DOB: Aug-1942 From: Jun-1995 To: Mar-2010 )
Resigned Director: GIULIANO RICCARDO TODESCHINI ( DOB: Sep-1934 From: Jul-1991 To: Aug-1993 )
Resigned Director: CHRISTOPHER GORDON TREBILCOCK ( DOB: Jul-1957 From: Nov-2007 To: Dec-2018 )
Resigned Director: ZHONGHUA GLORIA YANG ( DOB: Nov-1979 From: Jan-2019 To: Mar-2023 )
Resigned Secretary: EZIKIEL OLUSEGUN ESHO ( From: Mar-1991 To: Oct-1994 )
Resigned Secretary: YVONNE GRANT-APPLETON ( From: Oct-1995 To: Aug-2005 )
Resigned Secretary: ELSPETH MACKENZIE ( DOB: Mar-1959 From: Nov-1994 To: Oct-1995 )
Resigned Secretary: CHRISTOPHER GORDON TREBILCOCK ( From: Jul-2016 To: Dec-2018 )
Resigned Secretary: CAROLINE JANE WATERER ( DOB: Oct-1952 From: Aug-2005 To: Jul-2016 )
Resigned Secretary: ZHONGHUA YANG ( From: Jan-2019 To: Sep-2021 )
Persons of Significant Control:
Origin Housing Limited, St Richard's House Eversholt Street, London, NW1 1BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)