ORION LAND & LEISURE LIMITED

Company summary

Company number: 04278650
Status: ACTIVE
Incorporated / age: 30 August 200125 years
Registered office: 9a Burroughs Gardens, London, NW4 4AU, England
Accounts due: 29 May 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9a Burroughs Gardens, London, NW4 4AU, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Benjamin Geoffrey ACTIVE	Director	30 Mar 2023		England	June 1983	9a Burroughs Gardens, London, NW4 4AU, England
MICHAEL, Andrew ACTIVE	Director	30 Mar 2023		England	November 1983	9a Burroughs Gardens, London, NW4 4AU, England
FIELDEN, Jason Robert RESIGNED	Secretary	01 Feb 2006	09 Dec 2022			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WOOLLEY, Jean Barbara RESIGNED	Secretary	30 Aug 2001	01 Feb 2006			57 Eaton Square, London, SW1W 9BG
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Aug 2001	30 Aug 2001			788-790 Finchley Road, London, NW11 7TJ
EYRE, Tamzin Clare Phoenix RESIGNED	Director	28 Sep 2012	25 Jan 2022	England	May 1975	C/O Cpa Management Services, 24 Fitzroy Square, London, W1T 6EP, United Kingdom
FIELDEN, Jason Robert RESIGNED	Director	01 Feb 2006	09 Dec 2022	England	October 1970	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
MACLEOD, Zayne Emma Phoenix RESIGNED	Director	28 Sep 2012	25 Jan 2022	England	March 1972	C/O Cpa Management Services, 24 Fitzroy Square, London, W1T 6EP, United Kingdom
OLSEN, Richard Nathan RESIGNED	Director	30 Aug 2001	26 Feb 2026	United Kingdom	May 1947	9a Burroughs Gardens, London, NW4 4AU, England
PHOENIX, Conrad Neil RESIGNED	Director	03 Mar 2006	25 Jan 2022	England	August 1944	Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom
WOOLLEY, Jean Barbara RESIGNED	Director	30 Aug 2001	01 Sep 2007	United Kingdom	April 1943	57 Eaton Square, London, SW1W 9BG
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 Aug 2001	30 Aug 2001			788-790 Finchley Road, London, NW11 7TJ

KING, Benjamin Geoffrey ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: June 1983
Address: 9a Burroughs Gardens, London, NW4 4AU, England

MICHAEL, Andrew ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: November 1983
Address: 9a Burroughs Gardens, London, NW4 4AU, England

FIELDEN, Jason Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 09 Dec 2022
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

WOOLLEY, Jean Barbara RESIGNED
Role: Secretary
Appointed on: 30 Aug 2001
Resigned on: 01 Feb 2006
Address: 57 Eaton Square, London, SW1W 9BG

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2001
Resigned on: 30 Aug 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

EYRE, Tamzin Clare Phoenix RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: May 1975
Address: C/O Cpa Management Services, 24 Fitzroy Square, London, W1T 6EP, United Kingdom

FIELDEN, Jason Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: October 1970
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

MACLEOD, Zayne Emma Phoenix RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: March 1972
Address: C/O Cpa Management Services, 24 Fitzroy Square, London, W1T 6EP, United Kingdom

OLSEN, Richard Nathan RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 9a Burroughs Gardens, London, NW4 4AU, England

PHOENIX, Conrad Neil RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: August 1944
Address: Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom

WOOLLEY, Jean Barbara RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 57 Eaton Square, London, SW1W 9BG

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2001
Resigned on: 30 Aug 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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