ORCHARD ROAD PROPERTIES LIMITED
LONDON ROUTLEDGE PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03630389
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ORCHARD ROAD PROPERTIES LIMITED are www.orchardroadproperties.co.uk, and www.orchard-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Road Properties Limited is a Private Limited Company. The company registration number is 03630389. Orchard Road Properties Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Orchard Road Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 22 September 1998
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 22 September 1998
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 22 September 1998
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 September 1998
Appointed Date: 11 September 1998
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 22 September 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD ROAD PROPERTIES LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Nov 2015
Total exemption full accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 999
17 Dec 2014
Total exemption full accounts made up to 30 April 2014
...
... and 43 more events
07 Oct 1998
New director appointed
07 Oct 1998
New director appointed
07 Oct 1998
Registered office changed on 07/10/98 from: international house 31 church road, hendon london NW4 4EB
30 Sep 1998
Company name changed routledge properties LIMITED\certificate issued on 01/10/98
11 Sep 1998
Incorporation

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