Active
Company Information for ORCHARD STREET INVESTMENT ADVISERS LIMITED
16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
|
Company Registration Number
05642883
Private Limited Company
Active |
Company Name | |
---|---|
ORCHARD STREET INVESTMENT ADVISERS LIMITED | |
Legal Registered Office | |
16 NEW BURLINGTON PLACE LONDON W1S 2HX Other companies in W1S | |
Company Number | 05642883 | |
---|---|---|
Company ID Number | 05642883 | |
Date formed | 2005-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB906433045 |
Last Datalog update: | 2024-04-07 03:18:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT LEE |
||
GARY JOHN FELCE |
||
PHILIP JOHN GADSDEN |
||
DAVID ROBERT LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BARTRAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET GENERAL PARTNER LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ORCHARD STREET REAL ESTATE LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-04 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-05 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-05 | Active | |
ORCHARD STREET GP 3 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-13 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Director | 2014-02-07 | CURRENT | 2001-02-15 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
SELSFIELD ESTATES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-08-09 | |
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
ALBANY PARK MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 1983-01-25 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
WATER LANE (MANAGEMENT) LIMITED | Director | 2014-02-07 | CURRENT | 1988-06-24 | Active | |
25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Director | 2014-02-07 | CURRENT | 2001-02-15 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
THE BEEHIVE CENTRE CAMBRIDGE LIMITED | Director | 2012-10-03 | CURRENT | 1998-11-17 | Liquidation | |
ORCHARD STREET PARTNERS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET PROPERTY GP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
ORCHARD STREET GP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
OSIM REAL ESTATE GP (NO.2) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
OSIM REAL ESTATE GP LIMITED | Director | 2008-01-23 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ORCHARD STREET GENERAL PARTNER LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ORCHARD STREET REAL ESTATE LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STUART RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | ||
APPOINTMENT TERMINATED, DIRECTOR DANA MAREE EISNER | ||
APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHN BARNABAS ROWE | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA01 | Previous accounting period shortened from 30/09/22 TO 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR FERGUS EGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT WALTERS | |
AP01 | DIRECTOR APPOINTED MR REGINALD JOHN BARNABUS ROWE | |
TM02 | Termination of appointment of David Robert Lee on 2020-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN FELCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN GADSDEN | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary John Felce on 2012-12-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/12 FROM 4 Cork Street London W1S 3LG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTRAM / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 02/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 2ND FLOOR 25-28 OLD BURLINGTON STREET LONDON W1S 3AN | |
88(2) | AD 03/06/08 GBP SI 10000@1=10000 GBP IC 40000/50000 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 05/12/06-05/12/06 £ SI 39999@1=39999 £ IC 1/40000 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/11/06 | |
RES04 | £ NC 1000/100000 22/11 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ORCHARD STREET INVESTMENT ADVISERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |