Orchard Street Investment Nominee 12 Limited LONDON


Founded in 2016, Orchard Street Investment Nominee 12, classified under reg no. 10411567 is an active company. Currently registered at 16 New Burlington Place W1S 2HX, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 5 directors, namely Thomas C., Richard W. and Fergus E. and others. Of them, Philip G. has been with the company the longest, being appointed on 14 October 2016 and Thomas C. and Richard W. and Fergus E. have been with the company for the least time - from 11 November 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David L. who worked with the the firm until 11 November 2020.

Orchard Street Investment Nominee 12 Limited Address / Contact

Office Address 16 New Burlington Place
Town London
Post code W1S 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10411567
Date of Incorporation Wed, 5th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Thomas C.

Position: Director

Appointed: 11 November 2020

Richard W.

Position: Director

Appointed: 11 November 2020

Fergus E.

Position: Director

Appointed: 11 November 2020

Reginald R.

Position: Director

Appointed: 01 March 2018

Philip G.

Position: Director

Appointed: 14 October 2016

John H.

Position: Director

Appointed: 14 October 2016

Resigned: 30 September 2020

David L.

Position: Secretary

Appointed: 05 October 2016

Resigned: 11 November 2020

David L.

Position: Director

Appointed: 05 October 2016

Resigned: 30 September 2019

Gary F.

Position: Director

Appointed: 05 October 2016

Resigned: 01 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Orchard Street Uk Prime Property Gp (No.4) Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orchard Street Uk Prime Property Gp (No.4) Limited

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc546908
Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 104115670004, created on 2023/11/14
filed on: 16th, November 2023
Free Download (56 pages)

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