Orchard Road Reversions Limited LONDON


Orchard Road Reversions started in year 2000 as Private Limited Company with registration number 04093889. The Orchard Road Reversions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

Currently there are 3 directors in the the firm, namely Mark P., Trevor P. and David P.. In addition one secretary - William B. - is with the company. As of 28 April 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Orchard Road Reversions Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093889
Date of Incorporation Tue, 17th Oct 2000
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Mark P.

Position: Director

Appointed: 17 October 2000

Trevor P.

Position: Director

Appointed: 17 October 2000

David P.

Position: Director

Appointed: 17 October 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2000

Resigned: 17 October 2000

Michael K.

Position: Secretary

Appointed: 17 October 2000

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2000

Resigned: 17 October 2000

People with significant control

The register of PSCs who own or have control over the company includes 8 names. As BizStats found, there is Trevor P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Daniela P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daniela P.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nigel R.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan M.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 15th, August 2023
Free Download (22 pages)

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