ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
Non-Trading
General Information
NAME
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
COMPANY NUMBER
10411567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/10/2016
(8 years and 1 months old)
WEBSITE
www.orchard-street.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HX
Telephone: 02074948860
TPS: No
Credit Risk Overview
Want to learn more about ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED | Non-Trading | View Report |
| ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 20 Past: 36 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/11/2020 - Present (4years) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
11/11/2020 - Present (4years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/11/2020 - Present (4years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Non-Trading | View Report |
| ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Non-Trading | View Report |
| ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED | Non-Trading | View Report |
| ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED | Non-Trading | View Report |
| ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Richard Robert Walters (927672347) Appointed |
| 20/11/2020 | New Board Member Thomas Richard Procter Chadwick (924728766) Appointed |
| 20/11/2020 | New Board Member Fergus Egan (927670441) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 05/10/2020 | John Philip Humberstone (914943266) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | David Robert Lee (921556205) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 23/03/2018 | Reginald John Barnabas Rowe (924417107) has left the board |
| 23/03/2018 | New Board Member Reginald John Barnabas Rowe (920017368) Appointed |
| 16/03/2018 | Gary John Felce (921556206) has left the board |
| 16/03/2018 | New Board Member Reginald John Barnabas Rowe (924417107) Appointed |
| 18/10/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Board Member Philip John Gadsden (914129492) Appointed |
| 21/10/2016 | Philip John Gadsden (921637650) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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