THE ORCHARD, EU LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8SS

Company number 05103087
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 20-23 GREVILLE STREET, LONDON, UNITED KINGDOM, EC1N 8SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of THE ORCHARD, EU LIMITED are www.theorchardeu.co.uk, and www.the-orchard-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Orchard Eu Limited is a Private Limited Company. The company registration number is 05103087. The Orchard Eu Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of The Orchard Eu Limited is Lower Ground Floor 20 23 Greville Street London United Kingdom Ec1n 8ss. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MULLAN, James Anthony is a Director of the company. NAVIN, Bradley is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director FONG, Nathan has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SCHOLL, Greg has been resigned. Director STEIN, Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 May 2016
Director
MULLAN, James Anthony
Appointed Date: 04 January 2017
53 years old
Director
NAVIN, Bradley
Appointed Date: 02 March 2011
55 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 12 April 2016
Appointed Date: 15 April 2004
Director
FONG, Nathan
Resigned: 07 January 2011
Appointed Date: 29 October 2009
65 years old
Director
NEWCOMBE, Paul Alan
Resigned: 15 April 2004
Appointed Date: 15 April 2004
60 years old
Director
SCHOLL, Greg
Resigned: 31 October 2009
Appointed Date: 15 April 2004
56 years old
Director
STEIN, Daniel
Resigned: 01 April 2015
Appointed Date: 02 March 2011
56 years old

Persons With Significant Control

Sony Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORCHARD, EU LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Jan 2017
Appointment of Mr James Anthony Mullan as a director on 4 January 2017
05 Oct 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 49 more events
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004
Incorporation

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