TWO ORCHARDS LIMITED
LONDON NEWINCCO 686 LIMITED

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Company number 06192906
Status In Administration
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 7,260,675.00 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TWO ORCHARDS LIMITED are www.twoorchards.co.uk, and www.two-orchards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Orchards Limited is a Private Limited Company. The company registration number is 06192906. Two Orchards Limited has been working since 29 March 2007. The present status of the company is In Administration. The registered address of Two Orchards Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . TERRACE HILL (SECRETARIES) LIMITED is a Secretary of the company. WALSH, Thomas Gerard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BROWNE, Simon Charles Baverstock has been resigned. Director KASIN, Harvey has been resigned. Director LEECH, Philip Alexander Jeremy has been resigned. Director NORRIS, Michael John has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
TERRACE HILL (SECRETARIES) LIMITED
Appointed Date: 01 May 2007

Director
WALSH, Thomas Gerard
Appointed Date: 01 May 2007
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 May 2007
Appointed Date: 29 March 2007

Director
BROWNE, Simon Charles Baverstock
Resigned: 23 August 2010
Appointed Date: 01 May 2007
54 years old

Director
KASIN, Harvey
Resigned: 23 August 2010
Appointed Date: 01 May 2007
69 years old

Director
LEECH, Philip Alexander Jeremy
Resigned: 18 October 2010
Appointed Date: 01 May 2007
62 years old

Director
NORRIS, Michael John
Resigned: 15 November 2013
Appointed Date: 23 August 2010
73 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 May 2007
Appointed Date: 29 March 2007

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 May 2007
Appointed Date: 29 March 2007

TWO ORCHARDS LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 7,260,675.00

19 Jan 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

04 Nov 2016
Administrator's progress report to 3 October 2016
03 Jun 2016
Administrator's progress report to 3 April 2016
...
... and 44 more events
22 May 2007
Director resigned
22 May 2007
Director resigned
16 May 2007
Particulars of mortgage/charge
12 Apr 2007
Company name changed newincco 686 LIMITED\certificate issued on 12/04/07
29 Mar 2007
Incorporation

TWO ORCHARDS LIMITED Charges

11 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag
Description: Fixed and floating charges over the undertaking and all…