ABOUT ORION LAND & LEISURE LIMITED
Orion is a privately-owned London based property development and investment company operating either independently, or with financial partners in joint venture structures. We assemble sites for development and take them through the design and planning process to create value through planning gain and delivery.
Our management team is experienced in complex land assembly and through our skill of working with local government at the highest level, we have gained a reputation for delivering intricate planning permissions with a degree of certainty. Our company has a commitment to integrity, openness and a determination to deliver what we say, when we say for our partners and shareholders.
In early 2016 Orion, in partnership with William Pears Group commissioned a design team led by ESA Architects to develop a planning submission...
Jean has a wealth of experience at the highest political and corporate level, and has been Richard's business partner for over 20 years since they worked on The Royal Opera House and delivered the Cardiff International Sports Village together
Jason's primary responsibility is to work with Richard to deliver Orion's business strategy
David Bruce has over twenty years’ legal experience in private practice and industry. His extensive property and corporate knowledge, legal advice, contracts and structuring is used in all aspects of Orion's business..
KEY FINANCES
Year
2013
Assets
£799.51k
▲ £788.2k (6,971.52 %)
Cash
£34.93k
▲ £33.34k (2,088.78 %)
Liabilities
£1771.67k
▲ £832.66k (88.67 %)
Net Worth
£-972.17k
▲ £-44.46k (4.79 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Westminster
- Company name
- ORION LAND & LEISURE LIMITED
- Company number
- 04278650
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Aug 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.orionland.co.uk
- Phones
-
+44 (0)2070 160 010
02070 160 010
- Registered Address
- PALLADIUM HOUSE,
1 - 4 ARGYLL STREET,
LONDON,
W1F 7LD
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
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LAST EVENTS
- 02 Sep 2016
- Confirmation statement made on 30 August 2016 with updates
- 22 Apr 2016
- Total exemption small company accounts made up to 31 August 2015
- 22 Jan 2016
- Registration of charge 042786500003, created on 12 January 2016
CHARGES
-
12 January 2016
- Status
- Outstanding
- Delivered
- 22 January 2016
-
Persons entitled
- Cpp (Stortford) Limited
- Description
- Contains fixed charge…
-
19 February 2015
- Status
- Outstanding
- Delivered
- 21 February 2015
-
Persons entitled
- Cpp (Stortford) Limited
- Description
- Contains fixed charge…
-
22 March 2012
- Status
- Outstanding
- Delivered
- 28 March 2012
-
Persons entitled
- Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
- Description
- All interest in the account and the deposit balance see…
See Also
Last update 2018
ORION LAND & LEISURE LIMITED DIRECTORS
Jason Robert Fielden
Acting
- Appointed
- 01 February 2006
- Occupation
- Officer
- Role
- Secretary
- Nationality
- British
- Address
- Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
- Name
- FIELDEN, Jason Robert
Tamzin Clare Phoenix Eyre
Acting
- Appointed
- 28 September 2012
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- C/O Cpa Management Services, 24 Fitzroy Square, London, United Kingdom, W1T 6EP
- Country Of Residence
- England
- Name
- EYRE, Tamzin Clare Phoenix
Jason Robert Fielden
Acting
- Appointed
- 01 February 2006
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
- Country Of Residence
- England
- Name
- FIELDEN, Jason Robert
Zayne Emma Phoenix Macleod
Acting
- Appointed
- 28 September 2012
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- C/O Cpa Management Services, 24 Fitzroy Square, London, United Kingdom, W1T 6EP
- Country Of Residence
- England
- Name
- MACLEOD, Zayne Emma Phoenix
Richard Nathan Olsen
Acting
PSC
- Appointed
- 30 August 2001
- Occupation
- Property Investment
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
- Country Of Residence
- United Kingdom
- Name
- OLSEN, Richard Nathan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Conrad Neil Phoenix
Acting
- Appointed
- 03 March 2006
- Occupation
- Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
- Country Of Residence
- England
- Name
- PHOENIX, Conrad Neil
Jean Barbara Woolley
Resigned
- Appointed
- 30 August 2001
- Resigned
- 01 February 2006
- Role
- Secretary
- Address
- 57 Eaton Square, London, SW1W 9BG
- Name
- WOOLLEY, Jean Barbara
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 30 August 2001
- Resigned
- 30 August 2001
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Jean Barbara Woolley
Resigned
- Appointed
- 30 August 2001
- Resigned
- 01 September 2007
- Occupation
- Business Development Marketing
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 57 Eaton Square, London, SW1W 9BG
- Country Of Residence
- United Kingdom
- Name
- WOOLLEY, Jean Barbara
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 30 August 2001
- Resigned
- 30 August 2001
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Very good according to the company’s financial health.
