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ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED

ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED

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

    • Overview

    Company NameORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546908
    JurisdictionScotland
    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 UK PRIME PROPERTY GP NO.4 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD STREET UK PRIME PROPERTY GP NO.4 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 UK PRIME PROPERTY GP NO.4 LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		21 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC5469080005, created on Nov 14, 2023

    		56 pagesMR01

    Registration of charge SC5469080006, created on Nov 14, 2023

    		56 pagesMR01

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

    		9 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 03, 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 03, 2020 with no updates

    		3 pagesCS01

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

    		9 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Oct 03, 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

    		9 pagesAA

    Registration of charge SC5469080004, created on Nov 07, 2018

    		54 pagesMR01

    Registration of charge SC5469080003, created on Nov 07, 2018

    		54 pagesMR01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Thomas Richard Procter
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish247287660001
    EGAN, Fergus
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish276704410001
    GADSDEN, Philip John
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandBritish141294920002
    ROWE, Reginald John Barnabas
    New Burlington Place
    W1S 2HX London
    16
    England
    		Director
    New Burlington Place
    W1S 2HX London
    16
    England
    		EnglandBritish200173680001
    WALTERS, Richard Robert
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish276723470001
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		215562070001
    FELCE, Gary John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish215562060001
    HUMBERSTONE, John Philip
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish149432660001
    LEE, David Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish215562050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Oct 04, 2016
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08817637
    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