ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED
Overview
| Company Name | ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09733057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED located?
| Registered Office Address | Carrington House 126-130 Regent Street W1B 5SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Carrington House Orchard Street Investment Nominee 9 Ltd Carrington House, 126-130 Regent Street, London W1B 5SE England to Carrington House 126-130 Regent Street London W1B 5SE on Feb 24, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to Carrington House Orchard Street Investment Nominee 9 Ltd Carrington House, 126-130 Regent Street, London W1B 5SE on Feb 23, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097330570003, created on Nov 14, 2023 | 56 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Robert Lee as a secretary on Nov 11, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Robert Walters as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fergus Egan as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Richard Procter Chadwick as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of John Philip Humberstone as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Robert Lee as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Thomas Richard Procter | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | British | 247287660001 | |||||||||
| EGAN, Fergus | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | British | 276704410001 | |||||||||
| GADSDEN, Philip John | Director | 126-130 Regent Street W1B 5SE London Carrington House England | England | British | 141294920002 | |||||||||
| ROWE, Reginald John Barnabas | Director | 126-130 Regent Street W1B 5SE London Carrington House England | England | British | 200173680001 | |||||||||
| WALTERS, Richard Robert | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | British | 276723470001 | |||||||||
| LEE, David Robert | Secretary | W1S 2HX London 16 New Burlington Place United Kingdom | 200189140001 | |||||||||||
| FELCE, Gary John | Director | W1S 2HX London 16 New Burlington Place United Kingdom | England | British | 107819460002 | |||||||||
| HUMBERSTONE, John Philip | Director | W1S 2HX London 16 New Burlington Place United Kingdom | United Kingdom | British | 149432660001 | |||||||||
| LEE, David Robert | Director | W1S 2HX London 16 New Burlington Place United Kingdom | England | British | 76032910003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Street Uk Prime Property Gp Limited | Jun 30, 2016 | New Burlington Place W1S 2HX London 16 England | No | ||||||||||
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Natures of Control
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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