ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED

ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED

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

    Company NameORCHARD STREET INVESTMENT NOMINEE 12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10411567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?

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

    Where is ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED located?

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

    What are the latest accounts for ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Registration of charge 104115670004, created on Nov 14, 2023

    56 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Lee as a secretary on Nov 11, 2020

    1 pagesTM02

    Appointment of Mr Richard Robert Walters as a director on Nov 11, 2020

    2 pagesAP01

    Appointment of Mr Fergus Egan as a director on Nov 11, 2020

    2 pagesAP01

    Appointment of Mr Thomas Richard Procter Chadwick as a director on Nov 11, 2020

    2 pagesAP01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Termination of appointment of John Philip Humberstone as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Robert Lee as a director on Sep 30, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Registration of charge 104115670003, created on Nov 07, 2018

    54 pagesMR01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mr Reginald John Barnabas Rowe as a director on Mar 01, 2018

    2 pagesAP01

    Who are the officers of ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Thomas Richard Procter
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    United KingdomBritish247287660001
    EGAN, Fergus
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    United KingdomBritish276704410001
    GADSDEN, Philip John
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    EnglandBritish141294920002
    ROWE, Reginald John Barnabas
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    EnglandBritish200173680001
    WALTERS, Richard Robert
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    United KingdomBritish276723470001
    LEE, David Robert
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Secretary
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    215633470001
    FELCE, Gary John
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    United KingdomBritish215562060001
    HUMBERSTONE, John Philip
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    United KingdomBritish149432660001
    LEE, David Robert
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    Director
    W1S 2HX London
    16 New Burlington Place
    United Kingdom
    United KingdomBritish215562050001

    Who are the persons with significant control of ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 9WJ Edinburgh
    50 Lothian Road
    United Kingdom
    Oct 05, 2016
    EH3 9WJ Edinburgh
    50 Lothian Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc546908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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