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ORCHARD STREET PROPERTY GP LIMITED

ORCHARD STREET PROPERTY GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORCHARD STREET PROPERTY GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08040096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD STREET PROPERTY GP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORCHARD STREET PROPERTY GP LIMITED located?

    Registered Office Address
    16 New Burlington Place
    W1S 2HX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD STREET PROPERTY GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ORCHARD STREET PROPERTY GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Philip Humberstone as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gary John Felce as a director on Mar 01, 2018

    		1 pagesTM01

    Termination of appointment of Phillip George Buchanan Rodger as a director on Mar 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		6 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Appointment of Mr John Philip Humberstone as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ORCHARD STREET PROPERTY GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish76032910003
    FELCE, Gary John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish107819460002
    HUMBERSTONE, John Philip
    New Burlington Place
    W1S 2HX London
    16
    England
    		Director
    New Burlington Place
    W1S 2HX London
    16
    England
    		United KingdomBritish149432660001
    RODGER, Phillip George Buchanan
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish95091020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD STREET PROPERTY GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Street Gp 2 Limited
    New Burlington Place
    W1S 2HX London
    16
    England
    		Apr 06, 2016
    New Burlington Place
    W1S 2HX London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc419787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0