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TP REIT ORCHARD END LIMITED

TP REIT ORCHARD END LIMITED

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

    • Overview

    Company NameTP REIT ORCHARD END LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11174236
    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 TP REIT ORCHARD END LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TP REIT ORCHARD END LIMITED located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TP REIT ORCHARD END LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL CAPITAL INVESTMENTS FFF LIMITEDMar 10, 2018Mar 10, 2018
    GLOBAL CAPITAL TRADING FFF LIMITEDJan 29, 2018Jan 29, 2018

    What are the latest filings for TP REIT ORCHARD END LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Appointment of Hanway Advisory Limited as a secretary on Oct 01, 2018

    		2 pagesAP04

    Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on Jan 14, 2019

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 03/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2018

    		RES15

    Statement of capital following an allotment of shares on Sep 06, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Cessation of Global Capital Holdings Ltd as a person with significant control on Sep 06, 2018

    		1 pagesPSC07

    Notification of Tp Social Housing Investments Limited as a person with significant control on Sep 06, 2018

    		2 pagesPSC02

    Termination of appointment of Jamil Mawji as a director on Sep 06, 2018

    		1 pagesTM01

    Appointment of Maximilian Shenkman as a director

    		2 pagesAP01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Sep 06, 2018

    		2 pagesAP01

    Appointment of Mr Ralph Weichelt as a director on Sep 06, 2018

    		2 pagesAP01

    Termination of appointment of Faisal Lalani as a director on Sep 06, 2018

    		1 pagesTM01

    Registered office address changed from Suite 1.07 23-24 Berkeley Square London W1J 6HE United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on Sep 07, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2018

    		RES15

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TP REIT ORCHARD END LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANWAY ADVISORY LIMITED
    King William Street
    EC4N 7AF London
    1
    England
    		Secretary
    King William Street
    EC4N 7AF London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number11178874
    		251377070001
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandBritishPrincipal191617140002
    WEICHELT, Ralph
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandGermanInvestment Director241791530001
    LALANI, Faisal
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		United KingdomBritishDirector241065850002
    MAWJI, Jamil
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		EnglandCanadianDirector242317750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TP REIT ORCHARD END LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Social Housing Investments Limited
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Sep 06, 2018
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11187363
    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.
    Global Capital Holdings Ltd
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Jan 29, 2018
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    Derbyshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number10646614
    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.
    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