ORCHARD INVESTMENTS (I) LTD
LONDON

Hellopages » Greater London » Ealing » W5 2AN

Company number 08401237

Status Active

Incorporation Date 13 February 2013

Company Type Private Limited Company

Address 11 CARLTON GARDENS, LONDON, ENGLAND, W5 2AN

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Satisfaction of charge 084012370002 in full; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ORCHARD INVESTMENTS (I) LTD are www.orchardinvestmentsi.co.uk, and www.orchard-investments-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Investments I Ltd is a Private Limited Company. The company registration number is 08401237. Orchard Investments I Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Orchard Investments I Ltd is 11 Carlton Gardens London England W5 2an. . MAHAL, Amandeep Singh is a Secretary of the company. CHADHA-MAHAL, Gurpreet is a Director of the company. MAHAL, Amandeep Singh is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

MAHAL, Amandeep Singh

Appointed Date: 01 July 2014

Director

CHADHA-MAHAL, Gurpreet

Appointed Date: 13 February 2013
40 years old

Director

MAHAL, Amandeep Singh

Appointed Date: 01 June 2014
45 years old

Persons With Significant Control

Ms Gurpreet Kaur Chadha

Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

Mr Amandeep Singh Mahal

Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ORCHARD INVESTMENTS (I) LTD Events

23 Mar 2017

Satisfaction of charge 084012370002 in full

13 Feb 2017

Confirmation statement made on 13 February 2017 with updates

15 Aug 2016

Total exemption small company accounts made up to 31 December 2015

07 Jul 2016

Registered office address changed from 8 Bathurst Walk Iver Buckinghamshire SL0 9AZ to 11 Carlton Gardens London W5 2AN on 7 July 2016

14 Mar 2016

Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14

GBP 1

...

... and 8 more events

26 Jul 2014

Accounts for a dormant company made up to 28 February 2014

02 Jul 2014

Current accounting period shortened from 28 February 2015 to 31 December 2014

30 Jun 2014

Appointment of Mr Amandeep Singh Mahal as a director

31 Mar 2014

Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-31

GBP 1

13 Feb 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ORCHARD INVESTMENTS (I) LTD Charges

29 June 2015

Charge code 0840 1237 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

29 June 2015

Charge code 0840 1237 0003
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as consort house, 42 bone lane…

2 February 2015

Charge code 0840 1237 0002
Delivered: 2 February 2015
Status: Satisfied on 23 March 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & buildings known as consort house 42 bone…

20 August 2014

Charge code 0840 1237 0001
Delivered: 31 August 2014
Status: Satisfied on 20 July 2015
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & buildings known as consort house 42 bone…

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