ORCHARD WHARF DEVELOPMENTS LIMITED
LOUGHTON

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Company number 09651349
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Ms Honorah Finucane on 27 September 2016; Statement of capital following an allotment of shares on 27 September 2016 GBP 10 ; Appointment of Mr Adam Shafron as a director on 27 September 2016. The most likely internet sites of ORCHARD WHARF DEVELOPMENTS LIMITED are www.orchardwharfdevelopments.co.uk, and www.orchard-wharf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Wharf Developments Limited is a Private Limited Company. The company registration number is 09651349. Orchard Wharf Developments Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of Orchard Wharf Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. FINUCANE, Honorah is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. O'CONNOR, Rory Anthony is a Director of the company. SHAFRON, Adam Joel is a Director of the company. Director CONWAY, David Edward has been resigned. Director O'SULLIVAN, Donagh has been resigned. Director WATSON, Michael William has been resigned. The company operates in "Development of building projects".


orchard wharf developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PORTER, Allan William
Appointed Date: 22 June 2015
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 22 June 2015
77 years old
Director
FINUCANE, Honorah
Appointed Date: 27 September 2016
54 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 27 September 2016
59 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 31 July 2015
65 years old
Director
O'CONNOR, Rory Anthony
Appointed Date: 27 September 2016
66 years old
Director
SHAFRON, Adam Joel
Appointed Date: 27 September 2016
41 years old

Resigned Directors

Director
CONWAY, David Edward
Resigned: 01 September 2016
Appointed Date: 22 June 2015
49 years old
Director
O'SULLIVAN, Donagh
Resigned: 01 September 2016
Appointed Date: 22 June 2015
57 years old
Director
WATSON, Michael William
Resigned: 01 September 2016
Appointed Date: 22 June 2015
73 years old

ORCHARD WHARF DEVELOPMENTS LIMITED Events

13 Feb 2017
Director's details changed for Ms Honorah Finucane on 27 September 2016
02 Dec 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10
13 Oct 2016
Appointment of Mr Adam Shafron as a director on 27 September 2016
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016
Appointment of Mr Jonathan Simon Goldstein as a director on 27 September 2016
...
... and 10 more events
23 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1
11 Aug 2015
Appointment of Mr Vincent Daniel Goldstein as a director on 31 July 2015
29 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
29 Jun 2015
Secretary's details changed for Mr Allan William Porter on 22 June 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 1

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