ORCHARD STREET GENERAL PARTNER LIMITED
LONDON

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Company number 06471060
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ORCHARD STREET GENERAL PARTNER LIMITED are www.orchardstreetgeneralpartner.co.uk, and www.orchard-street-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Orchard Street General Partner Limited is a Private Limited Company. The company registration number is 06471060. Orchard Street General Partner Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Orchard Street General Partner Limited is 16 New Burlington Place London W1s 2hx. . LEE, David Robert is a Secretary of the company. FELCE, Gary John is a Director of the company. HUMBERSTONE, John Philip is a Director of the company. LEE, David Robert is a Director of the company. RODGER, Phillip George Buchanan is a Director of the company. Director BARTRAM, Christopher John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, David Robert
Appointed Date: 14 January 2008

Director
FELCE, Gary John
Appointed Date: 14 January 2008
57 years old

Director
HUMBERSTONE, John Philip
Appointed Date: 23 July 2010
61 years old

Director
LEE, David Robert
Appointed Date: 14 January 2008
65 years old

Director
RODGER, Phillip George Buchanan
Appointed Date: 01 October 2008
67 years old

Resigned Directors

Director
BARTRAM, Christopher John
Resigned: 31 December 2015
Appointed Date: 14 January 2008
76 years old

ORCHARD STREET GENERAL PARTNER LIMITED Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Group of companies' accounts made up to 31 March 2015
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

23 Feb 2016
Termination of appointment of Christopher John Bartram as a director on 31 December 2015
...
... and 51 more events
19 Nov 2008
Resolutions
  • RES13 ‐ Entry into indemnity gaurantee 23/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Oct 2008
Director appointed phillip george buchanan rodger
22 Aug 2008
Registered office changed on 22/08/2008 from 25-28 old burlington street london W1S 3AN
04 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
14 Jan 2008
Incorporation

ORCHARD STREET GENERAL PARTNER LIMITED Charges

15 April 2011
Supplemental mortgage
Delivered: 20 April 2011
Status: Satisfied on 30 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: The f/h land and buildings on the west side of clifford…
15 April 2011
Supplemental mortgage
Delivered: 20 April 2011
Status: Satisfied on 30 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: The f/h land and buildings on the west side of clifford…
25 January 2011
Supplemental mortgage
Delivered: 28 January 2011
Status: Satisfied on 30 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Land on the west side of st david's retail park caernarfon…
25 January 2011
Supplemental mortgage
Delivered: 28 January 2011
Status: Satisfied on 30 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Land on the west side of st david's retail park caernarfon…
26 June 2009
Supplemental mortgage
Delivered: 1 July 2009
Status: Satisfied on 30 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: F/H 52 to 60 (even) cannon street and 67 queen street…
26 June 2009
Supplemental mortgage
Delivered: 1 July 2009
Status: Satisfied on 30 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: F/H 52 to 60 (even) cannon street and 67 queen street…
16 June 2009
Supplemental mortgage
Delivered: 25 June 2009
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Legal mortgage f/h the mallard road retail park bournemouth…
16 June 2009
Supplemental mortgage
Delivered: 25 June 2009
Status: Satisfied on 26 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Legal mortgage f/h the mallard road retail park bournemouth…
27 March 2009
Supplemental mortgage
Delivered: 2 April 2009
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: The royals shopping centre high street southend on sea t/no…
27 March 2009
Supplemental mortgage
Delivered: 2 April 2009
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: The royals shopping centre high street southend on sea t/no…
25 March 2009
Supplemental mortgage
Delivered: 2 April 2009
Status: Satisfied on 20 February 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: The meadows retail park chelmsford consisting of the f/h…
25 March 2009
Supplemental mortgage
Delivered: 2 April 2009
Status: Satisfied on 20 February 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: The meadows retail park chelmsford consisting of the f/h…
13 November 2008
Fixed and floating security document
Delivered: 25 November 2008
Status: Satisfied on 11 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Fixed and floating security document
Delivered: 25 November 2008
Status: Satisfied on 11 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…