ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
Overview
| Company Name | ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546908 |
| Jurisdiction | Scotland |
| 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 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 Address | No |
What are the latest accounts for ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC5469080005, created on Nov 14, 2023 | 56 pages | MR01 | ||
Registration of charge SC5469080006, created on Nov 14, 2023 | 56 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 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 Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of John Philip Humberstone as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 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 | 9 pages | AA | ||
Registration of charge SC5469080004, created on Nov 07, 2018 | 54 pages | MR01 | ||
Registration of charge SC5469080003, created on Nov 07, 2018 | 54 pages | MR01 | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Appointment of Mr Reginald John Barnabas Rowe as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Who are the officers of ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Thomas Richard Procter | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Chartered Surveyor | 247287660001 | ||||
| EGAN, Fergus | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Chartered Surveyor | 276704410001 | ||||
| GADSDEN, Philip John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Chartered Surveyor | 141294920002 | ||||
| ROWE, Reginald John Barnabas | Director | New Burlington Place W1S 2HX London 16 England | England | British | Chartered Surveyor | 200173680001 | ||||
| WALTERS, Richard Robert | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Chartered Surveyor | 276723470001 | ||||
| LEE, David Robert | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 215562070001 | |||||||
| FELCE, Gary John | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | Chartered Surveyor | 215562060001 | ||||
| HUMBERSTONE, John Philip | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Investment Manager | 149432660001 | ||||
| LEE, David Robert | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | Accountant | 215562050001 |
Who are the persons with significant control of ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Street Uk Prime Property Gp Limited | Oct 04, 2016 | New Burlington Place W1S 2HX London 16 United Kingdom | 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